Epstein File EFTA01374256: Southern Trust (DS10)

Epstein Index›Documents›EFTA01374256

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374256: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013742561 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains supporting documentation requirements for Southern Trust Company, Inc., including proof of incorporation/formation and board of directors appointments. It also references Southern Financial LLC and requires documentation proving that Southern Trust Company, Inc. is the sole member of Southern Financial LLC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust appointment

📋 Key Excerpts3

PersonKeyword

Excerpt 1

supporting documentation: For **Southern** **Trust** Company, Inc.: proof of incorporation/formation and proof of appointment of the board of directors.

Excerpt 2

**Trust** Company, Inc.

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.