Internal communication regarding the EDD package for Southern Financial LLC, requiring proof of appointment for the Board of Southern Trust Company, Inc. and identification of control persons.
documents/vol00010-efta01373363-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Dmitri Saks","Anastasia Pringle","Manikandan Muralidharan"],"document_date":"2014-12-18","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005.2836"],"document_subtype":"internal memo","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","Deutsche Bank Securities Inc."]}