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Lexis Diligence
Report Created: PAc
Research Information:
This document contains investigations on:
SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E
EPSTEIN; JEFFREY EDWARD EPSTEIN
https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&dnI dFil... 4/30/20 I 8
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059840
CONFIDENTIAL SDNY_GM_00206024
EFTA01368174