Epstein File EFTA01374254: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374254: Southern Trust and Perform (DS10)

CorrespondenceDate unavailableEFTA013742541 keyword hits

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This document is an internal compliance communication dated December 19, 2014, regarding a Regulatory Data Check (RDC) hit on Richard Kahn, identified as a board member of the parent entity Southern Trust Company Inc. The message requests team review of the RDC result and includes escalation contact information for Karthik and Balaji. The document suggests compliance monitoring of individuals associated with Southern Trust Company.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust perform backup

📋 Key Excerpts4

PersonKeyword

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

Passion to **Perform** Manikandan Muralidharan- 12/19/2014 08:23:07 PM -Classification: For internal use only Hi Team, Request you review the RDC hit received