Epstein File EFTA01374236: Southern Trust and Perform (DS10)

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Epstein File EFTA01374236: Southern Trust and Perform (DS10)

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This document contains a board consent from Southern Trust Company, Inc., dated December 16, 2014, with correspondence from Jofin Varghese to US-CB S-AML, CAGNY NCA, Dmitri Saks, Manikandan Muralidharan, and Sujith regarding company governance matters. The document references Southern Trust Company's board authorization and internal communications related to compliance or operational procedures.

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🔑 Evidence Keywords

Southern Trust perform

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Excerpt 1

Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

The undersigned, being all of the Directors of **Southern** **Trust** Company, Inc., a U.S.

Excerpt 3

Passion to **Perform** From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith