Epstein Index›Documents›EFTA02454166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02454166: Privilege, Southern Trust and Recording (DS11)

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Email dated August 16, 2016, from Richard Kahn regarding an E*Trade Preferred bond offering priced at 5.875%. The document references Southern Trust Company being allocated 500 million bonds and notes significant interest in the offering. Standard confidentiality and privilege disclaimers are included.

👤 Named in This Document
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🔑 Evidence Keywords
privilegeSouthern Trustrecording

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Mistransmission is not intended to waive confidentiality or **privilege**.
Excerpt 2
Mistransmission is not intended to waive confidentiality or **privilege**.
Excerpt 3
Mistransmission is not intended to waive confidentiality or **privilege**.

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Source: U.S. Department of Justice

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