Epstein File EFTA01583256: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01583256

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583256: Client and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA015832561 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This document is an email exchange dated July 9, 2013, between Lisa Goicuria and Valencia G. Doyle regarding account opening procedures for Southern Trust Company, Inc., an international client. The correspondence notes a discrepancy in tax documentation (W9 form used for an international client) and references a previous brokerage account opened in February, with discussion of the client's foreign corporation status.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Goicuria, Lisa I Sent: Tuesday, July 09, 2013 9:53 AM To: Doyle, Valencia G; Account Opening Tax Specialists Subject: RE: W9 form for and International **Client**

Excerpt 2

Trust Company Hello, In reviewing the Southern Trust Company INC paperwork it looks like the **client** is an International **client** but using a W9 form.

Excerpt 3

The **client** opened up another brokerage account back in Feburary as well using the attached documents.