Epstein File EFTA01363507: Southern Trust (DS10)

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Epstein File EFTA01363507: Southern Trust (DS10)

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This document is email correspondence dated January 10, 2017, from Akash-Kumar Gomesh on behalf of PWM BIS-Research to Cynthia Rodriguez regarding due diligence research on Southern Trust Company, Inc. The email transmits a research attachment titled 'Research_Southern Trust Company, Inc.pdf' in response to a due diligence request.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

From: Akash-Kumar Gomesh on behalf of PWM BIS-Research Sent: 1/10/2017 5:12:41 PM To: Cynthia Rodriguez l; PWM BIS-Research Subject: RE: Research-**Southern**

Excerpt 2

**Trust** Attachments: Research_Southern Trust Company, Inc.pdf Hi, Please find attached complete research.

Excerpt 3

**Trust** Importance: High Hello, I sent a request for research on **Southern** **Trust** Company Inc through the Due Diligence Wizard.