The document outlines reasons for rejection related to Southern Trust Company Inc and Zorro Management LLC. It requests documentation for signing authority, proof of address, and addresses a lawsuit involving Jeffrey Epstein. It also mentions the Board of Directors of Southern Trust Company Inc and adds Richard Kahn as a related party.
documents/vol00010-efta01370870-pdf.pdf
{"key_people":["Jeffrey Epstein","Daphne","Richard Kahn","Darren"],"document_type":"correspondence","key_organizations":["Southern Trust Company Inc","Zorro Management LLC","The Financial Trust Company"],"reference_numbers":["DB-SDNY-0063944","SDNY_GM_00210128","EFTA01370870"]}