Epstein File EFTA01464622: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464622: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014646221 keyword hits

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This is a correspondence requesting financial documents for Southern Trust and Southern Financial to facilitate the preparation or execution of ISDA agreements (International Swaps and Derivatives Association contracts). The sender requests that financial records be provided so that work on the ISDAs can proceed. No specific dates or amounts are provided in the excerpt.

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Southern Trust

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Excerpt 1

And please send over the financial for **Southern** **Trust** and Southern Financial when you have a moment so we can move forward with the ISDA's (See attached