322 results for ""Southern Trust Company""
Page 10 of 13
EFTA00624741.pdf
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr...
EFTA00585976.pdf
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will provide proprietary services to Mr...
EFTA00589018.pdf
...BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively,
"Lender")
THE
UNDERSIGNED,
SOUTHERN
TRUST
COMPANY,
INC.
a
U.S.
Virgin
Islands corporation ("Tenant"), hereby certifies to the Lender as follows:
1.
Tenant is the lessee under a Lease pertaining to Suites B3-3 and B3-5 located at the...
EFTA00364298.pdf
...James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
» 6100 Redhook quarters suite B3
>>
>>
>> Island Manager:
>> Ann Rodriquez
>> Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwaura
>>
>>
>> Ann R.
>>
>>> On Aug 12, 2014, at 4:00 PM,
wrote:
>>>
>>> Could you come see Jeffrey on his island at 11...
EFTA00364753.pdf
...James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
» 6100 Redhook quarters suite B3
>> 340-775-2525
>>
>> Island Manager:
>> Ann Rodriquez
>> Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwaura
>>
>>
>> Ann R.
>>
>>> On Aug 12, 2014, at 4:00 PM, Lesley Groff .tz
> wrote:
>>>
>>> Could you come see...
EFTA00358097.pdf
...expenses -- Invoice 238 from LHSummers Economic Consulting LLC
Jeffrey says to invoice STC!
STC
(Southern Trust Company)
On Nov 4, 2014, at 3:44 PM, Sarah Mapes
> wrote:
Here you go! Let me know what you
Thanks!!
both think.
Original Message
From:
[mailto:
Sent: Tuesday, November 04, 2014 3:34...
EFTA02474885.pdf
...Definitely=a crazy start to the year.
=anted to show Southern Trust Company a new issue preferred coming today:
$25 Par New Issue Syndicate O=fering:
Wells Fargo & Company (WFC) =C240
Q=A0
=C24>
4>=A0
40=A0
=C24>
4>=A0
Issuer: =ells Fargo & Company (Ticker: WFC)
Securities Offered:
4...
EFTA00377699.pdf
...The description of the proprietary services to be provided is as follows:
"Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate with you,
Mortimer B. Zuckerman ("Mr. Zuckerman"), using STC's database of financial information, regarding estate
planning matters in respect of Mr. Zuckerman's assets...
EFTA00364301.pdf
...James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
>> 6100 Redhook quarters suite B3
>> Island Manager:
>> Ann Rodriquez
>> Boat Captain:
>> Carlos Rodrigue I
>> STC Assistant:
>> Sophia Mwaura
>> Ann R.
> wrote:
>>
EFTA00364301
>>> On Aug 12, 2014, at 4:00 PM,
wrote:
>»
>>> Could you come see Jeffrey on his...
EFTA00446695.pdf
...Thomas Resume
confirming Thursday 1:30pm at Southern Trust Company office
6100 Red Hook Quarter B3
please confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Mar 7, 2017, at 2:15 PM, mailjoedesantis
> wrote:
Awesome
Sent via...
EFTA00298416.pdf
February 13, 2013
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Estate Planning Service Letter
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black'), regarding...
EFTA00611209.pdf
...Enter any PO BOX Information in the following section
1
PO BOX
CITY
STATE
ZIP
COUNTY
COUNTRY
EMPLOYMENT INFORMATION
I
EMPLOYER'S NAME
NUMBER/STREET/APT
SOUTHERN TRUST COMPANY
SOUTHERN TRUST COMPANY. 6100
RED HOOK OLMTERSBUITE S3
Make commons
e.—
hare
CITY
STATE
ZIP
COUNTY
COUNTRY
ST THOMAS
VI
00602...
EFTA00289722.pdf
...This certifies that Southern Trust Company, Inc. is the
record holder of Two Hundred Eighty-Five Thousand Seven Hundred Fourteen shares
of Series A Preferred Stock of AdFin Solutions, Inc.
Transferable only on the share register of the Corporation, in person or by duly authorized Attorney, upon surrender of this...
EFTA00300114.pdf
...Epstein ("Epstein'), to transfer and distribute to Epstein all
of the issued and outstanding shares of Jeepers, Inc., free and dear of all liens, claims and encumbrances,
(the "Jeepers Interest') such that Epstein shall become the sole owner of Jeepers, Inc.;
WHEREAS, Epstein is also the sole shareholder of Southern...
EFTA00364305.pdf
...James Island for 11:00am.
>> American Yacht Harbor
>> Southern Trust Company, Inc.
>> 6100 Redhook quarters suite B3
>> Island Manager:
» Ann Rodriquez -
» Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwaura
>>
»Ann R.
>>> On Aug 12, 2014, at 4:00 PM,
>»
>>> Could you come see Jeffrey on his island at 11:00am...
EFTA00167090.pdf
...List all existing and new accounts involved in this relationship
Legal Entity
Account(s)
Account Name / Humber
Opening Date (intended/actual)
1
El
Southern Financial, LLC Deposit-42952771
9/5/2013
2
RI
Southern Trust Company, Inc- Deposit-42952/63
8/27/2013
3
RI
Jeffrey Epstein - Deposit-35269691
3...
EFTA00349410.pdf
...I think it might be Southern Trust
Company (STC) I very much appreciate your quick responses!
Hope you have a good weekend.
Lesley
On Apr 17, 2015, at 2:11 AM, Mika Tanaka Nakano
Hi Lesley,
wrote:
Sure, I believe I can send you the letters for the application of...
EFTA00349440.pdf
...Can you let me know the formal (legal) company name of Southern Trust Company?
And the formal title of Jeffery to that company?
(I googled but could not find any info about that company.)
Or shall we just use the following?
Executive Assistant to Mr Jeffrey Epstein, CEO of J...
EFTA00364315.pdf
...James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
>> 6100 Redhook quarters suite B3
>>
>> Island Manager:
»Ann Rodriquez
» Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwau0
»Ann R.
>>> On Aug 12, 2014, at 4:00 PM,
wrote:
>»
>>> Could you come see Jeffrey on his island at 11...
EFTA00168966.pdf
...n• 2018
Periodic Review - Overdue HR KYC •*"
last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655; Zorro Management, LLC - 1790820.
Haw Was the Clent(s)
ga Olent Referral
O RMFYOSpea
O Intennediary/FIM
•
Other Same (CB, etc)
Introduced? How long has the
RPI personally known the
client...
EFTA00364326.pdf
...James Island for 11:00am.
>> American Yacht Harbor
>> Southern Trust Company, Inc.
»
quarters suite B3
>>
>> Island Manager:
>>
>>
>>
»Ann R.
>>> On Aug 12, 2014, at 4:00 PM,
> wrote:
>»
>>> Could you come see Jeffrey on his island at 11:00am on Monday Aug.
>>> 18th? Erika, will you be coming as well...
EFTA00296355.pdf
...i
SM
A UnitedHealth Group Company
0272605
SOUTHERN TRUST COMPANY
Jeffrey Epstein
N/A
854905597
05/01/2014 - current
This is to verify that the individual(s) listed above is currently covered under this group health policy. Covered
individuals have coverage outside the United States for Emergencies only.
Emergency, as...
EFTA02453456.pdf
...LSJE, LLC (changed from Southern Trust Company)
St. Thomas, VI 00802-1348
Please do not hesitate to email or contact me at
if you have any questions
Kind regards,
On Wed, Aug 3, 2016 at 4:06 PM,
);» wrote:
Received with thanks. Confirming that the delive=y address is an...
EFTA00298510.pdf
...Alan J. Dlugash, LLC
600 Third Avenue
New York, NY 10017-6701
Re: Consulting Services
Dear Ms. LaForgia and Mr. Dlugash:
The undersigned. Southern Trust Company. Inc.. a Virgin Islands corporation ('STC"). has
engaged Marks Paneth & Shron I.I.P (to provide consulting services, as specifically requested by SIC
from...
EFTA00301534.pdf
UnitedHealthcare
A UnitedHealth Group Company
September 8, 2015
Jeffrey Epstein
6100 Red Hook Quarter B-3
St Thomas, VI 00802
Policy:
Policy Name:
SOUTHERN TRUST COMPANY
Policyholder:
Jeffrey Epstein
Dependents:
Subscriber ID:
Effective Date of Coverage:
05/01/2014 - current
To Whom It May Concern:
This is to verify that...
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