Epstein File EFTA01404296: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404296: Southern Trust and Deleted (DS10)

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Email correspondence dated September 17, 2013, between Amanda Kirby, Kevin Quinn, and Paul Morris regarding the account opening process for Southern Financial and Trust. The email discusses ACAT forms, ISDA preliminary requirements, and references an attachment that was deleted by Amanda Kirby. Kevin Quinn is identified as likely running point on ISDAs for Southern Financial and Trust.

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Southern Trust deleted

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Excerpt 1

Subject: Re: southern financial/**southern** **trust** (I) From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal

Excerpt 2

**trust** [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out.

Excerpt 3

**trust** [I] Classification: For internal use only Paul, I CC'ed Kevin here who likely will be running point on ISDAs for Southern Financial and Trust.