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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02221770: Southern Trust (DS11)

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Email correspondence dated August 25, 2017, from Lesley Groff to Cecile de Jongh regarding Southern Trust Company, Inc. and a scheduled meeting on August 29th. The email references a Registration Form for VIEDC Beneficiaries for Southern Trust Company, Inc. that was requested by de Jongh. The correspondence indicates administrative or compliance-related communication regarding the trust company.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Cecile de Jongh From: Lesley Groff Sent: Fri 8/25/2017 1:51:07 PM Subject: Re: Tuesday, August 29th - **Southern** **Trust** Company, Inc. .
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 VIEDC Beneficiaries for **Southern** **Trust** Company, Inc. as per your request.

📄 Original Document

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Source: U.S. Department of Justice

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