Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01432056Dept. of Justice

EFTA Document EFTA01432056

Other

Subject: Southern Trust Com an , Inc. has been changed to an Inactive Prospect in DB Force From: Relational Junction Date: Wed, 17 Jul 2019 06:54:46 -0400 To: All the Accounts associated to Southern Trust Company, Inc. are now closed. Because there are no ope n accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, t he Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Southe

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432056
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.