🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01373383: Southern Trust, Perform and Appointment (DS10)
Financial RecordDate unavailableEFTA013733831 keyword hits
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Internal document requesting supporting documentation for Southern Trust Company, Inc. and Southern Financial LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Classification: For internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern
Excerpt 2
supporting documentation:
For Southern Trust Company, Inc.: proof of incorporation/formation and proof of appointment of the board of directors.
Excerpt 3
For Southern Financial LLC: Operating Agreement or other valid proof that Southern Trust Company, Inc. is the sole member
of Southern Financial LLC.
📄 Original Document
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