Epstein File EFTA01373515: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373515: Southern Trust and Perform (DS10)

General DocumentDate unavailableEFTA013735151 keyword hits

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An internal compliance or risk management communication regarding Richard Kahn, identified as a board member of the parent entity Southern Trust Company Inc. The document references an RDC (Regulatory Data Center) hit and includes backup contact details for escalation purposes, with references to personnel in Bangalore, India. The document appears to be part of a compliance review process.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust perform backup

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, **Southern** **Trust** Company Inc.

Excerpt 2

Road, 560100 Bangalore, India Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 Balaji Passion to **Perform**