Epstein File EFTA01414817: Darren Indyke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414817: Darren Indyke and Southern Trust (DS10)

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Email correspondence from January 2017 between Darlene Zong and Darren Indyke regarding ISDA and GMRA termination agreements for Southern Trust Company, Inc. and Southern Financial, LLC, with attachments containing the executed termination documents marked as confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: RE: **Southern** **Trust** Company, Inc. and Southern Financial, LLC [C] From: Darlene Zong Date: Wed, 04 Jan 2017 17:46:25 -0500

Excerpt 2

Darlene From: Darren Indyke [mailto: ] Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: **Southern**

Excerpt 3

**Trust** Company, Inc. and Southern Financial, LLC Please see attached ISDA and GMRA Termination Agreements signed by **Southern** **Trust** Company, Inc. and Southern