Epstein File EFTA01414666: Client, Southern Trust and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414666: Client, Southern Trust and Arrangement (DS10)

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This document is an internal email regarding ISDA (International Swaps and Derivatives Association) contract disclosures for clients with active derivative agreements. It references two entities: Southern Financial LLC (Organization ID 8032932) and Southern Trust Company Inc. (Organization ID 8032930), both listed as active clients with contact owner Stewart Oldfield. The email instructs recipients on delivering disclosure letters to clients and includes guidance on collateral arrangement risks and consequences.

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🔑 Evidence Keywords

client Southern Trust arrangement

📋 Key Excerpts5

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Excerpt 1

Therefore, if you are receiving this email, you have a **client** with an active ISDA contract on file and MUST take the action outlined for the **client**(s)

Excerpt 2

You may deliver the Disclosure Letter to you clients by mail or by fax or email if your **client** has consented to electronic delivery of documents.

Excerpt 3

An Internal Use Only Q&A is also attached (do not send the Q&A to the **client**).