🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01384828: Southern Trust (DS10)
Financial RecordJuly 17, 2019EFTA013848281 keyword hits
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excerpts
Duplicate notice of Southern Trust Company, Inc. being changed to inactive status with accounts closed.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
From:
Relational Junction
Sent:
7/17/2019 6:54:46 AM
To:
Subject:
Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force
All
Excerpt 2
the Accounts associated to Southern Trust Company, Inc. are now closed.
Excerpt 3
If you wish to reactivate Southern Trust Company, Inc., change the Status back to Active in the Customer
record.
📄 Original Document
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Read the full document (149 words)
Opens original DOJ file on justice.gov
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