Epstein File EFTA01451164: Southern Trust (DS10)

Epstein Index›Documents›EFTA01451164

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451164: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014511641 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This financial document lists security positions held by Southern Trust Company as of November and December 2013. The record shows holdings including 57,000 shares of Ally Financial as of June 11, 2013, with corresponding market values and unrealized gains or losses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts1

PersonKeyword

Excerpt 1

P. 6(e) **Southern** **Trust** Company security positions Date Quantity Security 12/31/13 11/30/13 November Value Value Unrealized 6/11/13 DB 57,000 Ally Financial