🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01373925: Southern Trust and Appointment (DS10)
Financial RecordDate unavailableEFTA013739251 keyword hits
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excerpts
Document requesting supporting documentation for Southern Trust Company, Inc. and Southern Financial LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
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.
📄 Original Document
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