Epstein File EFTA02328848: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02328848: Southern Trust (DS11)

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Email correspondence dated November 2, 2016, from Lesley Groff referencing Southern Trust as a financial advisor. The document contains visa application information identifying a visitor with the occupation of dentist associated with Southern Trust Company. The excerpt indicates administrative processing of visitor information related to the company.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Southern Trust visa application

📋 Key Excerpts3

PersonKeyword

Excerpt 1

On Wed, Nov 2, 2016 at 3:09 PM, Lesley Groff wrote: **Southern** **Trust** is a Financial Advisor..

Excerpt 2

Groff > > wrot=: 1 EFTA_R1_01255933 EFTA02328848 I hope you are well. &nb=p; Title/Occupation of the visitor- DENTIST Company Name of the visitor- **SOUTHERN**

Excerpt 3

**TRUST** COMPANY Company's Business l=ne of the visitor- In which city is the visitor going to apply for the Visa?