Internal memo discussing the need to validate key statements in a Board resolution document related to Southern Trust Company, Inc. and Southern Financial LLC. Requests supporting documentation for proof of incorporation, board appointment, and operating agreement.
documents/vol00010-efta01373383-pdf.pdf
{"key_people":["Jofin Varghese","Dmitri Saks","Jeffrey Epstein"],"document_date":"2014-12-17","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"internal memo","key_organizations":["Southern Trust Company, Inc.","Southern Financial LLC","Deutsche Bank Securities Inc."]}