Internal email correspondence discussing the control and legal documentation of Southern Financial LLC, with a focus on the role of Jeffrey Epstein as the sole control person and the need for stronger legal proof from the Board of Directors.
documents/vol00010-efta01373384-pdf.pdf
{"key_people":["Jofin Varghese","Dmitri Saks","Jeffrey Epstein"],"document_date":"2014-12-17","document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"email correspondence","key_organizations":["Southern Financial LLC","DBOI Global Services Private Limited"],"reference_numbers":["ONB-120902","LKYCUS-3443"]}