322 results for ""Southern Trust Company""
Page 11 of 13
EFTA00314487.pdf
J.P. Morgan Brokerage Account with Margin Agreement
J.P.Morgan
A. Account Information
Title of Account: SOUTHERN TRUST COMPANY, INC
Account Number:
Please add a Margin Account to the above Brokerage Account
Each account I open, and each subaccount opened under such account from time to time, are subject...
EFTA00300256.pdf
...0.00
Name
Southern Trust Company, Inc.
11 ) Indicate Principal Business
Activity Code:
H
4
I H
pg. r(1)
D/B/A
(SEE REVERSE )
12.) Telephone Number
Mailing Address
6100 Red Hook Quarter 83
PLEASE REMIT BY DUE DATE TO:
City
State
Zip Code
BUREAU OF INTERNAL REVENUE
St...
EFTA00166898.pdf
...Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc
Please ind Kate how onneishlp of the legal any is reflected:
O Special attention: Bearer Shares - Indicate where shares are costarred:
Describe the chain from the direct owner of the entity to the ultimate beneficial owner Pf not the...
EFTA00609970.pdf
...Cecile deJongh, Southern Trust Company, Inc.
Daphne Wallace, Southern Trust Company, Inc.
ACCEPTANCE OF FEE PROPOSAL
Name - (Please Print)
Title
Signature
Date
I
2 Fee Proposal for A-E Services for the library and Study, Little St. James Residence, St. Thomas
Jaredion Design Group
May 14, 2014
EFTA00609971
STANDARD TERMS...
EFTA00169544.pdf
...successor
forms
thereto)
An executed United States
Internal Revenue Service
Fonn
W.9
(or
any
successor
thereto)
in
relation to Party B and
Southern Trust Company,
Inc
Any forms required by the
governmental
or
tax
authonties in the Relevant
/tend fictions to be del veered
relating
to
transactions
under
this...
EFTA00167059.pdf
...n
1--1
0
•
0
0
0 O
so
O
O
O
3 la 2
the
! erre
Trust
O
O
•
O
•
O O
50
O
O
O
4 O 0
/effrey
K
Epstein
O
O
O
0
0
O
O
O
O
O
sole shareholder
of Southern Trust
Company,
Inc...
EFTA00607612.pdf
...Cameron Managed Account
(51,904)
Securities
Southern Financial LLC
684,080
Southern Trust Company
(60,440)
HAZE Trust
3.074
JaePars
3,103
Southern Financial- Fx Options
7,708
Dividends/Interest
301,551
Additional Settlement Corbin
800600
Change in loan account
cash spent :
(60,000)
JEE
(1,227,219)
STC...
EFTA00606439.pdf
...Epstein currently owns
and is the Chief Executive Officer of Southern Trust Company, Inc. a USVI corporation and
beneficiary of the EDC program.
13.
Present employer may be contacted.
YES X
NO
0
Former employers may be contacted.
YES X
NO
0
14.
Indicate assets and liability of any applicant...
EFTA00169772.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12, 2015 and is made
between DEUTSCHE BANK AO ("Party A") and SOUTHERN TRUST COMPANY, INC. ("Party
B").
Party A and Party B have entered into an ISDA Master Agreement dated as of October 28, 2013, and
the Credit...
EFTA00311420.pdf
...14ecia npay s i writes., aApaciPiace of work and wart address
eeebeeserceerwmpri Southern Trust Company
Epamajcourdyy USA
romichy St Thomas
'asap nornibutang number Suite 8-3
16. Kanropsa nos/Category of Visa
Clambarbanaaeindividuai
ClranalsasigouP
219
0 1 6
Cirresfamma assamd/
For oftidal use
Am storm:
Panama WY
2 1 0...
EFTA00681589.pdf
...Suspect it's just a due diligence call on Southern Trust Company.
To prep, any relevant info that you could share would be great.
Just off the top of my head:
•
Total AUM
•
Other Banking Relationships you have
•
Portfolio breakdown by asset class; more importantly other Privates you've taken...
EFTA02454166.pdf
...New Issue =•TRADE Financial Preferred
Date: =/b>August 16, 2016 at 5:08:17 PM =DT
To: =/b>Richard Kahn
Hi Rich,
EsTrade Preferred priced =t 5.875%
Southern Trust Company was allocated 500m bonds, =othing done on 4.5mm
There was a lot of =nterest in the offering. If...
EFTA00585599.pdf
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters in respect of Mr. Black's assets and estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services...
EFTA00587144.pdf
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters in respect of Mr. Black's assets and estate (the "Estate
Planning") and in connection therewith will provide proprietary services to Mr...
EFTA00613474.pdf
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.547.625
FT Reel Estate
Southern Trust Company
28.7(6,957
Jesters
34.874.171
J.Epstein...
EFTA00691917.pdf
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters in respect of Mr. Black's assets and estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services...
EFTA00587679.pdf
...Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters in respect of Mr. Black's assets and estate (the "Estate
Planning") and in connection therewith has provided and will provide proprietary services...
EFTA00129035.pdf
...MOTLEY RICE investigated with forensic
accountants discovered several companies and LLCs with relationships to
EPSTEIN's Southern Trust Company (SOUTHERN TRUST).
In approximately January of 2020 GEORGE with MOTLEY RICE filed a CICO
against the EPSTEIN estate. Approximately a few days after EPSTEIN died
KELLERHALS filed a probate petition in...
EFTA00169078.pdf
...Epstein founded Southern Trust Company Inc, a pnvate consulting company that invests the assets of their clients and gets their revenue from
the return of these iwortments Southern Trust invests in different portfolios catered to then Cells and makes their revenue based on the returns and the
fees associated with...
EFTA00165917.pdf
Deutsche Bank
Private Wealth Management
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
ter%
of Southern Trust Company, ne
(the "Corporaeoril hereby certify that:
Accord Number
. the duly elected and fl
og
(1) mn following resolutions were adopted by wiriness, consent of the Board of Directors of the...
EFTA00169634.pdf
...7.7:--.414,
of Southern Trust Company, Inc
Account Number:
. the duty defied and acting
(the "Corporation, hereby certify that:
(1) The follow:xi resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the
day
of T.A1
. c)-o13 :
RESOLVED. that any wean...
EFTA00169362.pdf
...6(e)
ii1S0-0770
EFTA_00019640
EFTA00169377
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, being all of the Directors of Southern Trust Company, Inc., iU.S. Virgin Islands
• Ccupontion ("the Corporation!), hereby certify that ;the following resolutions were unanimously adopted
and entered into by...
EFTA00313791.pdf
...Do you have a rash?
o Yes o No
* During FLU season, think FLU *
rnsp MSHS 1FIMavIS
S abed
9L62-68Z-Z12 ?us 1unok IANEZ:Ol LLOZ El )90
EFTA00313794
SOUTHERN TRUST COMPANY
6100 RED HOOK QUARTER. 8-3
ST THOMAS VI 00802-CODD
UnitedHealthcare
P 31412{ >002669 7080107 003082...
EFTA00168920.pdf
...Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet)
of thee Invatments. Southern Trust invests in different portfolos catered to their dents and makes their revenue based on the returns and the lees associated with...
EFTA00169387.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and
which...
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