🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01464651: Southern Trust and Deleted (DS10)
Financial RecordSeptember 16, 2013EFTA014646511 keyword hits
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Internal communication classifying Southern Financial/Southern Trust as a new, significant business relationship.
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Excerpt 1
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I)
From: Paul Morris
Date: Thu, 19 Sep 2013 07:22:15 -0400
To: Tazia Smith
Classification
Excerpt 2
Trust (Epstein)
(I)
Classification: For internal use only
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant,
active relationship
Excerpt 3
Fax
Mobile
Email
From:
Paul Morris/db/dbcom
EFTA01464653
To:
Vahe Stepanian/
Cc:
Date:
09/16/2013 06:08 PM
Subject:
southern financial/southern trust
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