Epstein File EFTA01412887: Southern Trust and Exotic (DS10)

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Epstein File EFTA01412887: Southern Trust and Exotic (DS10)

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Document contains internal correspondence regarding ACATS (Automated Customer Account Transfer Service) transfers for Southern Financial and Southern Trust, with discussion noting that the transfers would be more complicated than usual due to exotic holdings. The correspondence is marked for internal use only and references communication between Jay and Amanda regarding the transfer process.

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Southern Trust exotic

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Excerpt 1

: ACATS for Southern Financial/Trust [I] EFTA01412890 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

Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the **exotic**