Epstein File EFTA01373364: Southern Trust and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373364: Southern Trust and Appointment (DS10)

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This document contains requirements for supporting documentation related to Southern Trust Company, Inc. and its affiliated entities, specifically requesting proof of incorporation/formation and proof of appointment of the board of directors for Southern Trust Company, Inc. The document also requires an Operating Agreement or valid proof that Southern Trust Company, Inc. is the sole member of Southern Financial LLC, indicating corporate structure verification procedures.

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🔑 Evidence Keywords

Southern Trust appointment

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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.

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

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