Epstein Index›Documents›EFTA02492343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02492343: Southern Trust, Professional and Arrangement (DS11)

CorrespondenceDate unavailableEFTA024923431 keyword hits
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Email correspondence dated July 29, 2015, between unidentified parties and Kathy Ruemmler regarding Southern Trust Company. The exchange discusses a letter memorializing a long-standing professional arrangement with Southern Trust Company, Colorado. The document shows internal communication about formalizing an existing business relationship.

👤 Named in This Document
Kathy Ruemmler
🔑 Evidence Keywords
Southern Trustprofessionalarrangement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, July 29, 2015 9:24 AM To: Kathy Ruemmler Subject: Re: no, the letter engaging **southern** **trust** CO to work =A0 ,
Excerpt 2
> wrote: kathy, please send me the I=tter memorializing the long standing **professional** arrangement
Excerpt 3
> wrote: kathy, please send me the I=tter memorializing the long standing professional **arrangement**

📄 Original Document

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Source: U.S. Department of Justice

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