Case File
efta-efta01385231DOJ Data Set 10CorrespondenceEFTA Document EFTA01385231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385231
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Stewart Oldfie
9/14/2017 11:35:59 AM
Martin Zeman
FW: Southern Trust Company, Inc. and Southern Financial, LLC
doc01187320161220133144.pdf; ATT00001.htm
From: Darren Indyke
Sent: Tuesday, December 20, 2016 9:53 PM
To: Darlene Zong meleolommumeleilmomm; Daniel Sabba
Stewart Oldfield
SIIMS
Cc: Richard Kahn
Subject: Southernillimpuoimum
„.
hern Financial, LLC
Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc and
Southern Financial, LLC. Please return fully countersigned agreements to me at your earliest
convenience. Thank you.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086460
CONFIDENTIAL
SDNY GM_00232644
EFTA01385231
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400281
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385226
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420780
0p
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.