Skip to main content
Skip to content
Case File
efta-efta00809638DOJ Data Set 9Other

August 18, 2017

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809638
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone802-1348
Wire Refreferenced
Wire Reftransfer instructions

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.