322 results for ""Southern Trust Company""
Page 12 of 13
EFTA00297967.pdf
...DRAB AccOuni Name Southern Trust Company Inc.
nokosell t
44129244
Wire
(4 Wee federal funds in the amount of
To Bank Name: Sank of America
1.195.65
Cary y Sus
ABA
Further credo to Intermediary Fineman Inedtugon (Optional)
Manna P.
Nene
teems. Bentfilary Idonnition:
eitneicery Nine L H Summers...
EFTA00311310.pdf
...Thomas
6100
mosavomaiblidnulumbqv
wrap nnethona/prione numberaW
St
I
rr
t
iL
onth
so6nacutom,ivregion US Virgin Islands
synigai street Red Hook Quarters
Wel) reararta/apartment nwnbtr 13-3
e-mail JeevacatIon@gmall.com
.,Neata npaus I cnyar6oaka
o
and work address
npaarobiennsakomeny Southern Trust Company (STC) nacamiposition President
soefecb...
EFTA00169037.pdf
...Epstein founded Southern Trust Company Inc, a private consulting company that nvest the assets of tier clients and gets their revenue from the
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)
DB-SDNY-0000420
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... II/192824383
EFIA_000...
EFTA00076892.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00311382.pdf
...B-3
ST THOMAS, VI 00802
May 13, 2015
Member/Patient Information
Member/Patient: JEFFREY EPSTEIN
Member ID: A854905597
Relationship: EE
Group Name: SOUTHERN TRUST
COMPANY
Group St 0272605
Explanation of Benefits Statement
This is not a bill. Do not pay. This is to notify you that we processed your...
EFTA00583477.pdf
...Release, Waiver and Covenant Not to Sue of AYH and IGYF.
(a)
(al
Upon the date hereof, Farkas, AYH and IGYF, each on behalf of itself and
each of its affiliated individuals and entities (collectively, the "AYH Releasors"), hereby fully
releases and forever discharges Epstein, Financial Trust Company, Inc., Southern...
EFTA00622078.pdf
Valuations
4/30/13
EFTA00622078
Investment Sanma'Y
4/30/13
oath 8 Equivilants
S0LASsem Financial ILO- (see note below)
14.387.623
J Epstein
1.804.265
HAZE Taal
28.355
FT Real Estate
Southern Trust Company
8,189,466
Jeerers
11.853438
.3 Epetem VI Foudaton
4,565...
EFTA00166753.pdf
...Describe th«hain from the direct owner d the entity to the ultimate beneficial owner (if not the same pbsons) Jeffrey Epstein is the sot shareholder of
Southern Trust Company, Inc
To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche
Bank (e...
EFTA00168815.pdf
...Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from
the return of these invesbnents Southern Trust invests in different portfolios catered to then dents and makes their revenue based cri the returns and the
fees associated with...
EFTA00621739.pdf
...000
717,662
EFTA00621740
Deutsche
First
Banco Pop
Wells
Morgan
to
Asset Description
Bank
Bank
BNP Paribas
Fargo
Stanley
Merrill
AmerWade
Totals
Cash
Southern Trust Company Inc.
32.527,104
586,297
300,000
953.560
17,199,40'
51,566,370
Southern Financial LLC
28,534,701
51,690...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA00665021.pdf
...D"
, "Tome, Christine
Subject: RE: **Paul, trade for sou - buy cheap RTY/SPX outperformance**
Thank you for the trade. Official confirm will follow.
Southern Trust Company paid $155,000 premium on $10mm notional as discussed.
Initial SPX Level (SPXO)
2,506.650
Initial RTY Level (RTYO)
1,440.404
Thanks...
EFTA00617222.pdf
...8,756,171
EFTA00617223
Deutsche
First
Banco Pop
Wells
Morgan
10
Asset Description
Bank
Bank
SNP Paribas
Fargo
Stanley
Merrill
Aaudrnd•
Totals
Cash
Southern Trust Company Inc.
21,524,297
343,180
299,452
1,478,105
34,538,973
58,184,007
Haze Trust
34,019.387
34,019...
EFTA00169776.pdf
...CREDIT SUPPORT ANNEX
to the Schedule to the
ISDAe
MASTER AGREEMENT
dated as of October 28, 2013
between
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN TRUST COMPANY. INC. ("Party 8")
This Annex supplements, forms part of, and is subject to, the above-referenced Agreement, is part of its
Schedule and...
EFTA00165798.pdf
...6(e)
DB-SDNY-0001560
EFFA_000 15034
EFTA00165812
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, being all of the Directors a Southern Trust Company, Inc., a US. Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered...
EFTA00169659.pdf
...DEUTSCHE BANK AG ("Party A")
and
SOUTHERN TRUST COMPANY, INC. ("Pony B")
1.
Applicability
(a)
From time to time the parties hereto may enter into transactions in which one party, acting through a
Designated Office, ("Seller") agrees to sell to the other, acting through a Designated Office. ("Buyer")
securities and...
EFTA00299927.pdf
...June 30, 2012
Payment of $50,000 for Notice of Violation Issued to Nautilus
-Notice of Violation/Settlement
SUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST COMPANY, INC. OF
1,142,857 SHARES OF SERIES A PREFERRED STOCK OF AdFin SOLUTIONS, INC, A
DELAWARE CORP AS OF APRIL 10,2013
CLOSING...
EFTA00168622.pdf
...Epstein founded Southern Trust Company Inc, a private ca-isulting company that invests the assets of their diet and gets thew revenue from the
return of these Investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees
assodated...
EFTA00168996.pdf
...Epstein founded Southern Trust Company Inc, a private ca-isulting company that invests the assets of their diet and gets thew revenue from the
return of these Investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees
assodated...
EFTA02730996.pdf
...Under this agreement, which was entered into between Black and Southern Trust Company, Inc., an Epstein affiliate,
Epstein agreed to provide "services deemed appropriate by [Epstein] and Mr. Black in connection with" "estate planning matters in respect of
Mr. Black's assets and estate." Those services included Epstein's work...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00289691.pdf
...WESIVA0047077.11
EFTA00289710
COUNTERPART SIGNATURE PAGE TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
PURCHASERrn
Southern Trust Company, Inc.
Name:
Jeffrey Epstein
Title:
FLe
Signature:
Address: (...otOo P. et) kiooV
RS
Facsimile:
WES-1\240770049.1
EFTA00289711
EXHIBITS
Exhibit A — Schedule of Purchasers
Exhibit B — Amended and Restated Certificate of Incorporation...
EFTA00298138.pdf
...Employer or School (if applicable)
BANKER
SOUTHERN TRUST COMPANY
17. Additional Contact Phone Numbers
Hem Xca
wee
Home
CO
MA
18. Permanent Address: If P.O. Box is listed under Mailing Address or if residence is different from Mailing Address.
StreehRED lI or URB No P.O. Box)
Apartment/Unit...
EFTA00298132.pdf
...Additional Contact Phone Numbers
Home
CO
Work
SOUTHERN TRUST COMPANY
Home
CO
MA
18. Permanent Address: It P.O. Box is listed under Mailing Address or if residence is different from Mailing Address.
StreehRED a or URB No P.O. Box)
Apanment/Unit
City
State
Zip Code
19. Emergency Contact...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith