Epstein File EFTA01401343: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401343: Southern Trust (DS10)

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Internal email correspondence dated July 7, 2015, between Roddy Moore and Troy-D Williams regarding Southern Trust ISDA/CSA agreements. The message references follow-up conversations from the previous week and involves Paul Morris, Stewart Oldfield, Daniel Sabba, and Andrew Xu. The document is classified for internal use only and discusses financial arrangements related to Southern Trust.

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Southern Trust classified

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Excerpt 1

Subject: RE: Southern Financial and **Southern** **Trust** ISDA/CSAs [I] From: Roddy Moore , Troy-D

Excerpt 2

Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and **Southern**

Excerpt 3

**Trust** ISDA/CSAs [I] Classification: For internal use only EFTA01401343 Troy/Roddy - we are following up on our conversations last week regarding Southern