🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01432056: Southern Trust and Client (DS10)
Financial RecordDate unavailableEFTA014320561 keyword hits
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excerpts
Notice indicating Southern Trust Company, Inc. has been changed to an inactive status with all accounts closed.
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Excerpt 1
Subject: Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force
From: Relational Junction
Date: Wed, 17 Jul 2019 06:54:46 -0400
Excerpt 2
To:
All the Accounts associated to Southern Trust Company, Inc. are now closed.
Excerpt 3
If you wish to reactivate Southern Trust Company, Inc., change the Status back to Active in the Cust
omer record.
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