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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02622612: Southern Trust (DS11)

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This October 1, 2018 email exchange between Cecile de Jongh and J discusses compliance matters related to Southern Trust Company, Inc. The correspondence references a revised V-EDC Annual Report to be submitted to Southern Trust and mentions scheduling an outreach visit to Southern Trust Company's office with USVIEDA's CEO Kamal I. The email indicates ongoing regulatory or administrative coordination with the trust company.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Cecile de Jongh Sent: Monday, October 1, 2018 9:50 PM To: J Subject: Re: Compliance - **Southern** **Trust** Company, Inc I don't see any reason to rush
Excerpt 2
**Trust** Company, Inc Good afternoon Mrs. de Jongh, Attached is a revised copy of the V=EDC's Annual Report to be used when submitting **Southern** **Trust**
Excerpt 3
Additionally, I would like to=schedule an outreach visit to **Southern** **Trust** Company's office=location with USVIEDA's CEO Mr. Kamal I.

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