Epstein File EFTA01373953: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373953: Southern Trust and Perform (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 Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc., located at 60 Wall Street, New York, NY.

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🔑 Evidence Keywords

Southern Trust perform Deutsche Bank appointment

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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.