Epstein File EFTA01373891: Southern Trust, Perform and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373891: Southern Trust, Perform and Backup (DS10)

CorrespondenceDate unavailableEFTA013738911 keyword hits

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Internal Deutsche Bank email regarding an RDC (Regulatory Data Center) hit received on Richard Kahn, identified as a board member of the parent entity Southern Trust Company Inc. The email references escalation procedures and includes names of Deutsche Bank employees Ganesh Balaji, Bharath-Kumar, Karthik, Balaji, and Manikandan Muralidharan involved in the review process.

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🔑 Evidence Keywords

Southern Trust perform backup Deutsche Bank

📋 Key Excerpts3

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

Ganesh Balaji Bharath-Kuma For Escalations please Level 1 Karthik Level 2 - Balaji Passion to **Perform** ----- Forwarded by Manikandan Muralidharan/db/dbcom

Excerpt 3

. + Mobile Email **Backup** details .