🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01420190: Southern Trust (DS10)
Financial RecordJanuary 4, 2017EFTA014201901 keyword hits
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Email communication about ISDA and GMRA Termination Agreements for Southern Trust Company, Inc.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Subject: FW: Southern Trust Company, Inc. and Southern Financial, LLC [C]
From: Stewart Oldfield
Date: Thu, 14 Sep 2017 11:36:38 -0400
To: Martin Zeman
Excerpt 2
From: Darlene Zong
Sent: Wednesday, January 04, 2017 5:46 PM
To: Darren Indyke
>; ; Daniel Sabba
;
Stewart Oldfield
Cc: Richard Kahn
Subject: RE: 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
📄 Original Document
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Read the full document (159 words)
Opens original DOJ file on justice.gov
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