Epstein File EFTA02220251: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02220251: Southern Trust (DS11)

CorrespondenceDate unavailableEFTA022202511 keyword hits

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Email correspondence dated August 25, 2017, from Cecile de Jongh to Lesley Groff regarding a Registration Form for VIEDC Beneficiaries for Southern Trust Company, Inc. The email references a prior message from Paul Morris and indicates the form is being provided per request.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Lesley Groff From: Cecile de Jongh Sent: Fri 8/25/2017 2:29:09 PM Subject: Re: Tuesday, August 29th - **Southern** **Trust** Company, Inc. - Registration Form

Excerpt 2

Morris' Subject: **Southern** **Trust** Company, Inc. - Registration Form for VIEDC Beneficiaries Reply-To: Cecile de Jongh Good afternoon Ms.

Excerpt 3

Please find attached the Registration Form for EFTA_R1_00955403 EFTA02220251 VIEDC Beneficiaries for **Southern** **Trust** Company, Inc. as per your request.