Epstein File EFTA01404167: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404167: Southern Trust (DS10)

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This document is an email correspondence from Jay regarding ACATS (Automated Customer Account Transfer Service) for Southern Trust and Southern Financial, marked for internal use only. The sender requests to discuss the account transfer process between these two related entities.

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Southern Trust

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Excerpt 1

: ACATS for Southern Financial/Trust [I] EFTA01404167 Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**

Excerpt 2

**Trust** and Southern Financial.