Epstein File EFTA01407528: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407528: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014075281 keyword hits

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This is email correspondence dated January 10, 2017, between Cynthia Rodriguez and PWM BIS-Research regarding a due diligence research request on Southern Trust Company Inc. Rodriguez sent the research request through the Due Diligence Wizard and followed up with an email marked as high importance. The correspondence indicates internal bank compliance or research procedures being conducted on the Southern Trust entity.

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Southern Trust

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PersonKeyword

Excerpt 1

Subject: RE: Research-**Southern** **Trust** From: PWM BIS-Research Date: Tue, 10 Jan 2017 17:12:41 - -0500 To: Cynthia Rodriguez PWM BIS-Research Hi, Please find

Excerpt 2

Jaipur, India Avaya; Mobile + Email From: Cynthia Rodriguez Sent: Tuesday, January 10, 2017 3:59 PM To: PWM BIS-Research EFTA01407528 Subject: Research-**Southern**

Excerpt 3

**Trust** Importance: High Hello, I sent a request for research on **Southern** **Trust** Company Inc through the Due Diligence Wizard.