Epstein File EFTA01373014: Southern Trust, Perform and Backup (DS10)

Epstein Index›Documents›EFTA01373014

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373014: Southern Trust, Perform and Backup (DS10)

CorrespondenceDate unavailableEFTA013730141 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is an internal email communication regarding Southern Trust Company, Inc. and Southern Financial LLC, with the sender noting that a provided board resolution belongs to Southern Trust Company, Inc. rather than Southern Financial LLC, and that Southern Trust Company, Inc. is the sole member of Southern Financial LLC. The email includes technical contact information for mobile email backup and escalation procedures, suggesting it is an internal administrative communication.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust perform backup

📋 Key Excerpts5

PersonKeyword

Excerpt 1

: Southern Financial LLC [1] Subject: Classification: For internal use only Jofin, Please note that the provided Board resolution is the document of **Southern**

Excerpt 2

**Trust** Company, Inc., and not Southern Financial LLC.

Excerpt 3

**Trust** Company, Inc.), and "the Corporation is the sole member of Southern Financial LLC" In order to validate the above, please provide the following