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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448424: Brennan and Southern Trust (DS10)

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This email dated July 2, 2013, from Amanda Kirby references a request for documentation for Southern Trust Company Inc., including a Certificate of Good Standing dated within one year. The email is forwarded from Jeanne Brennan and discusses compliance or due diligence requirements.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please see below for what I need: **Southern** **Trust** Company Inc: - Certificate of Good Standing dated within 1 year CONFIDENTIAL - - PURSUANT TO FED. R.
Excerpt 2
do but just want to keep you aware and up to date as to what is going on Forwarded by Amanda Kirby/db/dbcom on 07/02/2013 02:18 PM ----- From: "Jeanne **Brennan**

📄 Original Document

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Source: U.S. Department of Justice

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