Epstein Index›Documents›EFTA01374233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374233: Southern Trust, Perform and Backup (DS10)

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This document is an internal team communication regarding an RDC (Regulatory Data Center) hit on Richard Kahn, identified as a board member of Southern Trust Company Inc. The memo requests review of this regulatory alert and includes technical details about mobile email backup procedures, with escalation contacts listed as Karthik (Level 1) and Balaji/Kumud (Level 2). The document is marked 'For internal use only.'

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Excerpt 1
Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, **Southern**
Excerpt 2
**Trust** Company Inc.
Excerpt 3
Mobile Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 Balaji )/Kumud ( Passion to **Perform**

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