🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01419526: Southern Trust (DS10)
Financial RecordDecember 20, 2016EFTA014195261 keyword hits
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Email correspondence discussing ISDA and GMRA Termination Agreements for Southern Trust Company, Inc. and Southern Financial, LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC [C]
From: Darlene Zong
Date: Wed, 21 Dec 2016 09:29:57 -0500
To: Darren Indyke
i
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
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