Epstein File EFTA01406201: Southern Trust, Deleted and Exotic (DS10)

Epstein Index›Documents›EFTA01406201

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406201: Southern Trust, Deleted and Exotic (DS10)

CorrespondenceDate unavailableEFTA014062011 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is an internal email exchange between Jay Lipman and Amanda Kirby regarding ACATS (Automated Customer Account Transfer Service) transfers for Southern Financial and Southern Trust, dated around June 2012. Multiple attachments including Corporate Account Authorization and Corporate Info Sheet were deleted by Amanda Kirby, and the email references that the transfers would be complicated due to exotic holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust deleted exotic

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFTA01406204 AM Subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**

Excerpt 2

**Trust** and Southern Financial.

Excerpt 3

Agreement.p pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "Corporate Account Authorization.pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "New