Epstein File EFTA01374234: Southern Trust, Perform and Backup (DS10)

Epstein Index›Documents›EFTA01374234

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374234: Southern Trust, Perform and Backup (DS10)

CorrespondenceDate unavailableEFTA013742341 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Internal communication clarifying that a board resolution provided pertains to Southern Trust Company, Inc. rather than Southern Financial LLC. The document references an address in Bangalore, India and includes backup contact details for team members Ganesh Balaji Bharath-Kumar, Karthik, and Balaji. It appears to be part of an administrative or compliance review process distinguishing between related entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust perform backup

📋 Key Excerpts4

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

Road, 560100 Bangalore, India Backup details Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 Balaji Passion to **Perform**