Epstein Index›Documents›EFTA01363508
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363508: Southern Trust, Perform and Submission (DS10)

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This document is a compliance checklist or submission form related to Know Your Customer (KYC) requirements for Southern Trust Company, Inc. It references the requirement to perform Martindale-Hubbell searches on search subjects and confirms that submission of a signed KYC form indicates full review of research documents.

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🔑 Evidence Keywords
Southern Trustperformsubmission

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NAME SEARCHED: **Southern** **Trust** Company, Inc.
Excerpt 2
Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.
Excerpt 3
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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Source: U.S. Department of Justice

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