Epstein File EFTA01373333: Southern Trust, Perform and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373333: Southern Trust, Perform and Appointment (DS10)

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This document contains corporate documentation requirements for Southern Trust Company, Inc. and Southern Financial LLC, requesting proof of incorporation/formation and proof of appointment of the board of directors for Southern Trust Company, Inc., as well as an Operating Agreement or valid proof that Southern Trust Company, Inc. is the sole member of Southern Financial LLC. The document includes contact information for escalations and backup personnel at Deutsche Bank Securities.

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Southern Trust perform appointment backup Deutsche Bank

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PersonKeyword

Excerpt 1

supporting documentation: For **Southern** **Trust** Company, Inc.: proof of incorporation/formation and proof of appointment of the board of directors.

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**Trust** Company, Inc.

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For Southern Financial LLC: Operating Agreement or other valid proof that **Southern** **Trust** Company, Inc. is the sole member of Southern Financial LLC.