🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583306: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015833061 keyword hits
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excerpts
Financial record documenting Southern Trust Company, Inc. investment and currency transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
SOUTHERN TRUST COMPANY, INC-
PROSHARES ULTRASHORT GOLD
2427984920101
MGN
NEW PUT 01/18/14 @ 91
GLL
74347W9DJ
-19
o
12.8
-19,891.93
W89540002
SOUTHERN
Excerpt 2
TRUST COMPANY, INC
US DOLLAR
0USOPRAA7
1,665,404.05
0
1
1,665,404.05
1,6€
W89640002
SOUTHERN TRUST COMPANY, INC
ALLY FINANCIAL INC 8 1/2% PFD
ALLY PRB
Excerpt 3
2009
HELD BY EUROCLEAR ISIN
W89840002
SOUTHERN TRUST COMPANY, INC
XS0468546525 SEDOL B5BQGP8
71668A989
2,000,000
o
90
71,800,000
W97565001
SOUTHERN TRUST
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