Epstein File EFTA01373892: Southern Trust and Perform (DS10)

Epstein Index›Documents›EFTA01373892

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373892: Southern Trust and Perform (DS10)

CorrespondenceDate unavailableEFTA013738921 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

Internal communication from Jofin dated to Ganesh Balaji Bharath-Kumar clarifying that a provided board resolution belongs to Southern Trust Company, Inc. rather than Southern Financial LLC, with contact information for escalations. The document is classified for internal use only and references a 'Passion to Perform' initiative.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust perform backup classified

📋 Key Excerpts3

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

+44(207)5411002 Mobile Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 Balaji Passion to **Perform**