Case File
efta-efta00809638DOJ Data Set 9OtherAugust 18, 2017
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00809638
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 18, 2017
Southern Trust Company, Inc.
C/O Jeffrey Epstein & Darren Indyke
6100 Red Hook Qtrs B-3
St. Thomas, VI 00802-1348
Account Number:
This will confirm that in accordance with previous communications, with your Financial
Advisor, Andrew Atlas, relating to your account, we have agreed that it would be in our
mutual interests to terminate our current broker/client relationship.
Accordingly, Morgan Stanley hereby requests that you please transfer your above
referenced account to another brokerage firm within 30 calendar days of the date of this
letter. In the event transfer instructions are not received within that time, the fully paid
securities in your account will be registered in your name and shipped to you, with all
associated costs being charged to your account.
Please be advised that as of the date of this letter, Morgan Stanley will not permit the
opening of new positions in this account. However, liquidations and/or the closing of
positions will be permitted.
Please direct any instructions or questions that you may have to my attention or to your
Financial Advisor.
Sincerely,
Rachel Kaplan
Vice President
Complex Risk Officer
Morgan Stanley Smith Barney LLC Member &PC
CRC 1599213 (0916)
EFTA00809638
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Phone
802-1348Wire Ref
referencedWire Ref
transfer instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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