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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01021267: Southern Trust (DS9)

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Email dated October 1, 2018, from J to Cecile de Jongh regarding compliance matters for Southern Trust Company, Inc. The email references a revised VIEDC Annual Report for Southern Trust Company's 2018 filing and mentions scheduling an outreach visit with USVIEDA's CEO Kamal I.

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Southern Trust

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Excerpt 1
From: J To: Cecile de Jongh Subject: Re: Fw: Compliance - **Southern** **Trust** Company, Inc Date: Mon, 01 Oct 2018 20:56:22 +0000 Attachments
Excerpt 2
, Attached is a revised copy of the VIEDC's Annual Report to be used when submitting **Southern** **Trust** Company's 2018 VIEDC Annual Report.
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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