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Southern Financials
Organization
8
Total Mentions
8
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01343955.pdf
1 mentionEFTA01343955
thern Trust as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] Amanda Attached are the positions to ACAT and those that are staying by 7PM. In Southern Financials, 7PM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account. Harry CONFIDENTIAL - P
EFTA01343958.pdf
1 mentionEFTA01343958
To. Date. Subiect Harry Bober 09•1812013 10:52 AM Securities Amanda Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account. Harry CONFIDENTIAL -
EFTA01343957.pdf
1 mentionEFTA01343957
hment "Southern Trust as of 9-16-13.xls" deleted by seldon clay e Amanda Attached are the positions to ACAT and those that are staying by 7PM. In Southern Financials, JPM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account. Harry CONFIDENTIAL -
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EFTA01350677.pdf
1 mentionEFTA01350677
thern Trust as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] Amanda Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the securities that will be transferred to DB to accounts and then we will ACAT the entire account. Harry EFTA01350678
EFTA01350671.pdf
1 mentionEFTA01350671
I > Date: Wed, 18 Sep 2013 10:52:08 -0400 To: Amanda Kirby < I > Amanda Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the securities that will be transferred to DE to account and then we will ACAT the entire account. Harry EFTA01350671
EFTA01350685.pdf
1 mentionEFTA01350685
o: Amanda Kirby/db/- Date: 09/18/2013 10:52 AM Subject: Securities Amanda Attached are the positions to ACAT and those that are staying by 3PM. In Southern Financials, 3PM will transfer all the securities that will be transferre to account and then we will ACAT the entire account. EFTA01350685 Harry EFTA0135
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EFTA01350679.pdf
1 mentionEFTA01350679
thern Trust as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] Amanda Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the securities that will be transferre to account and then we will ACAT the entire account. Harry EFTA01350681
EFTA01350682.pdf
1 mentionEFTA01350682
thern Trust as of 9-16-13.xls" deleted by Seldon Clarke/db/dbcom] Amanda Attached are the positions to ACAT and those that are staying by JPM. In Southern Financials, JPM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account. Harry EFTA01350684
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Connected Entities(4)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
7 docs7 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
7 docs7 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
6 docs6 co-mentions
KQ
Kevin Quinn
PersonPerson referenced in documents
3 docs3 co-mentions