Epstein File EFTA01449510: Southern Trust (DS10)

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Epstein File EFTA01449510: Southern Trust (DS10)

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Email correspondence dated September 19, 2013 from Paul Morris to Tazia Smith regarding KCP Onboarding for Southern Financial/Southern Trust (Epstein). The email references a meeting with Troy and proposes a 2:15 PM meeting time. The document is marked for internal use only and confidential pursuant to federal regulations.

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Southern Trust

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Excerpt 1

From: Paul Morris Sent: 9/19/2013 9:50:14 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) [I] Attachments:

Excerpt 2

**Trust** (Epstein) [I] Classification: For internal use only Troy's in meetings - could you do 2:15?

Excerpt 3

**Trust** (Epstein) [I] CONFIDENTIAL - PURSUANT TO FED.