A list of preferred equities was prepared for Richard Kahn, CFO of Southern Financial, an investment entity for Jeffrey Epstein. The list includes preferred equity CUSIPS, average daily volume, Bloomberg consensus rating, and DB rating for issuers' common equity. The list is not a recommendation but a selection for Richard and Jeffrey to build their own basket. The original list was provided by Delores Rubin from STG, and ISG added additional information. The memo discusses sending the list by Monday afternoon and requests information on required disclosures for approval.
doj/DataSet10/EFTA01377560.pdf
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