Epstein File EFTA01374256: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374256: Southern Trust (DS10)

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This document contains supporting documentation requirements for Southern Trust Company, Inc., including proof of incorporation/formation and board of directors appointments. It also references Southern Financial LLC and requires documentation proving that Southern Trust Company, Inc. is the sole member of Southern Financial LLC.

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🔑 Evidence Keywords

Southern Trust appointment

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PersonKeyword

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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.