Epstein File EFTA01373145: Southern Trust, Perform and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373145: Southern Trust, Perform and Backup (DS10)

CorrespondenceDate unavailableEFTA013731451 keyword hits

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Internal communication regarding an RDC (Regulatory Data Center) hit on Richard Kahn, identified as a board member of Southern Trust Company Inc. The document contains contact and backup details for team members Ganesh Balaji Bharath-Kumar, Karthik, and Balaji, with escalation procedures noted. The document appears to be an internal compliance or administrative review flagging Kahn's association with the entity.

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🔑 Evidence Keywords

Southern Trust perform backup

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

. + Mobile + Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 Balaji Passion to **Perform** ---