Internal communication regarding the validation of key statements in a Board resolution document related to Southern Financial LLC and Southern Trust Company, Inc. The document requires validation of Epstein's role as the sole shareholder and the relationship between the two entities. Supporting documentation is requested for verification.
doj/DataSet10/EFTA01374256.pdf
{"key_people":["Epstein","Dmitri Saks"],"document_date":"2014-12-17","document_type":"correspondence","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","Deutsche Bank Securities Inc."],"reference_numbers":["ONB-120902","LKYCUS-3443"]}