322 results for ""Southern Trust Company""
Page 2 of 13
EFTA00305385.pdf
...Shuliak, who provides logistics, business and
administrative support services to Southern Trust Company, Inc. ("STC"), is
required to travel with the undersigned, the Chairman and Chief Executive Officer of
STC, during the period May 21, 2015 through May 30, 2015 to attend important
business meetings arranged by STC's Japanese...
EFTA00306022.pdf
...Dear Attorney Kellerhals:
(C01101111C Development Authority
The Economic Development Commission received your client Southern Trust Company, Inc.'s
application for tax exemption benefits on September 21, 2012. The application was reviewed and
accepted as completed on October 25, 2012. This application will be placed on the Thursday,
November 15, 2012...
EFTA00618009.pdf
...Economic Development Authority
The Economic Development Commission received your client Southern Trust Company, Inc.'s
application for tax exemption benefits on September 21, 2012. The application was reviewed and
accepted as completed on October 25, 2012. This application will be placed on the Thursday,
November 15, 2012 public hearing agenda...
EFTA00306078.pdf
List of Visa Applicant
Applicant 1
Nationality:
Belarus
Occupation:
Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust
Company, Inc.
Full name:
Karyna Shuliak
(Female)
Date of birth:
(Ave
(Year) I (Month) / (Day)
EFTA00306078
EFTA00538070.pdf
From: Karyna Shuliak
To:
Date: Mon, 14 Jul 2014 13:03:46 +0000
Southern Trust Company (STC) Office Address on St. Thomas: 6100 Red Hook Quarters, Suite B-3
St. Thomas USVI 00802
United States
Sent from my iPhone
EFTA00538070
EFTA00594127.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
a
ENTITIES
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
(516) 488-8400 Fax: (516) 488-8487
Date:
11/30/2015
Invoice #
6331
For Professional Services Rendered...
EFTA00306080.pdf
List of Visa Applicants
Applicant I
EM
(Year) / (Month) / (Day)
Applicant 2
(Year) / (Month) / (Day)
Applicant 3
Nationality:
Belarus
Occupation:
Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust
Company
Full name:
Karyna Shuliak
(Female)
Date of birth:
(Year) / (Month) / (Day)
EFTA00306080
EFTA00313971.pdf
SOUTHERN TRUST COMPANY
6100 RED HOOK QUARTER, 8-3
ST THOMAS VI 0=243000
United Healthcare
>002669 708010? 003082
J.EPSTEIN
6100 RED HOOK QUARTER 8-3
ST THOMAS
VI
00802-0000
11
1
03082 70$010/ C030 0002409 ow n.• 1119 116
EFTA00313971
EFTA00391300.pdf
From: Lesley Groff Southern Trust Company? Is that what i put on his passport application? Is
his occupation a banker?
EFTA00391300
EFTA00537213.pdf
From: Karyna Shuliak
To:
Subject: St. Thomas address
Date: Fri, 17 Oct 2014 15:22:30 +0000
Southern Trust Company (STC) Office Address on St. Thomas: 6100 Red Hook Quarters, Suite B-3
St. Thomas USVI 00802
United States
Sent from my iPhone
EFTA00537213
EFTA00296396.pdf
...Jeffrey Epstein, CEO of Southern
Trust Company, Inc.
Full name:
(Female)
Date of birth:
(Year) / (Month) / (Day)
Applicant 2
Nationality:
Russian
Occupation:
Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern
Trust Company, Inc.
Full name:
(Female)
Date of birth:
(Year) / (Month) / (Day)
Applicant 3
Nationality:
Belarus
Occupation:
Executive Assistant...
EFTA00169657.pdf
...Execution copies of the above referenced agreement between Deutsche Bank AG and
Southern Trust Company, Inc. dated as of October 10, 2015 .
0
Supporting
Enc.
documentation:
or M/P
Enclosed or Missing/Pending:
Secretary of State/Registration
Enc. or M/P
Legal Opinion 0 Waived
0
Certificate of Inc./Restated...
EFTA00304460.pdf
SOUTHERN TRUST COMPANY
00 RED HOOK QUARTER. 8-3
ST THOMAS VI 00802-0000
0, United Healthcare
rK.
O.
r
k >000360 5909089 003082
J.EPSTEIN
6100 RED HOOK QUARTER B-3
ST THOMAS VI 00882-0000
03082 5909989
11
pow 0668360 6(106166 3364
8
EFTA00304460
EFTA00314154.pdf
SOUTHERN TRUST COMPANY
8100 RED HOOK QWARTER, 8-3
ST THOMAS VI 00802-0000
g UnitedHealtheare'
>000360 5909089 003082
J.EPSTEIN
6100 RED HOOK QUARTER B-3
ST THOMAS
VI
00862-0000
1 gN
r
E
co
m
611
a 4
03062 9909009 0000 0000360 0000360 336 4 Ili
EFTA00314154
EFTA00077998.pdf
...In sworn testimony at a public hearing on the tax incentive application conducted
by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described
EFTA00077998
Southern Trust Company as providing "cutting edge consulting services" in the area of
"biomedical and financial informatics."
106. The EDC granted Southern...
EFTA02258332.pdf
...Reconfirming you will go see Jeffrey today at
1:30pm at Southern Trust Company.
STC
3rd Floor of American Yacht Harbour
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_01053428
EFTA02258332
EFTA00481891.pdf
...Reconfirming you will go see Jeffrey today at 1:30pm at
Southern Trust Company.
STC
3rd Floor of American Yacht Harbour
Thank you,
Assistant to Jeffrey Epstein
EFTA00481891
EFTA00169436.pdf
...6(e)
aVA-g
90&39
EFTA_000 19709
EFTA00169436
SOUTHERN TRUST COMPANY INC
ISDA: PLM Contract No. 640330
GMRA: PLM Contract No. 752070
Thank you,
Chris Olen
Chas Olen
Operations Analyst
Collateral Management and Valuations
COO Global Markets Operations
t h
nkSecurities In
First Escalation
SPCOJIC Fscalation
From: Roddy...
EFTA00377721.pdf
...Wiring Instructions
Date: Wed, 18 Dec 2013 14:39:18 +0000
Jeffrey
Bank Name: Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name: Southern Trust Company, Inc.
Bank Name: Nordea Bank
IBAN #
Accoun
Account Name: Tetje Roed-Larsen
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York...
EFTA00585292.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Telephone
Telecopier
July 15, 2014
Mr. Leon Black
[Name of Black Entity to Be Invoiced)
INVOICE
For the provision of algorithms for use in connection
with estate planning and related purposes
$20,000,000.00
Please remit...
EFTA00589011.pdf
...TO
SOUTHERN TRUST COMPANY, INC. THE UNDERSIGNED HEREBY ACKNOWLEDGE
AND ACCEPT THE TERMS AND CONDITIONS TO SUCH CONSENT SET FORTH
ABOVE.
Date: as of March 1, 2014
FINANCIAL TRUST CO., INC.
WITNESSES:
By:
Name:
Title:
Date: as of March 1, 2014
SOUTHERN TRUST COMPANY, INC.
WITNESSES:
By:
Name:
Title:
2IPage...
EFTA00286260.pdf
...Epstein is the President of Southern Trust Company,
Inc., an international financial consulting firm, and travels
internationally with great frequency. As a consequence, his
passport is with him when he travels abroad, and he cannot obtain
visas for the trips that are planned while he is out of the country...
EFTA00617868.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER 03
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success. New York 11042
Date:
8/1/2015
Invoice it
6307
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues...
EFTA00617870.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER 03
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success. New York 11042
Date:
8/1/2015
Invoice it
6307
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues...
EFTA00617866.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success. New York 11042
Date:
711/2015
Invoice #
6305
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related...
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