Epstein File EFTA01430846: Southern Trust, Deleted and Exotic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430846: Southern Trust, Deleted and Exotic (DS10)

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This document is an email exchange regarding ACATS (Automated Customer Account Transfer Service) for Southern Trust and Southern Financial accounts. The email references attachments including a Corporate Account Authorization and Corporate Info Sheet dated June 2012, which were deleted by Amanda Kirby. The message notes that the ACATS process would be more complicated than usual due to exotic account structures.

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Southern Trust deleted exotic

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Excerpt 1

:59 AM Subject: ACATS for Southern Financial/Trust [I] 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

Agreement.p pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "Corporate Account Authorization. pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "New