Epstein File EFTA02623879: Southern Trust (DS11)

Epstein Index›Documents›EFTA02623879

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02623879: Southern Trust (DS11)

CorrespondenceDate unavailableEFTA026238791 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is an email correspondence dated September 4, 2018, regarding a stock purchase of 50,000 shares of Carvana (CVNA) for Southern Trust Company at an average cost of $4.5213 per share, with the stock trading at $64.96 at the time of the email. The correspondence is between Anna Kelly Lengsfield, Richard Kahn, Amanda Ens, and Colin Schermerhorn, with a reference to 575 Lexington Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Fwd: CVNA - Carvana - for **Southern** **Trust** Company 50,000 CVNA bought average cost =4.5213 stock =ow trading at 64.96 at 12:48pm please advise on

Excerpt 2

575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Lengsfield, Anna Kelly" > Subject: =/b>RE: CVNA - =arvana - for **Southern**

Excerpt 3

**Trust** Company Date: =/b>September 4, 2018 at 12:29:52 =M EDT To: =/b>Richard Kahn Cc: "Ens, Amanda" ^ >, "Schermerhorn, Colin" B 50k for 64.5213 =