322 results for ""Southern Trust Company""
Page 5 of 13
EFTA00593085.pdf
VALAR
Vt.NTURtU
Valor Global Fund II LP Capital Call
February 10, 2017
Dear Southern Trust Company. Inc..
Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling
capital from you in the amount of $1,500.000.00, which represents 10...
EFTA00537136.pdf
...surrounding.com>
Subject: Re:
Date: Mon, 29 Sep 2014 17:29:21 +0000
Hello,
The shipping address was correct, once again it is:
Southern Trust Company
6100 Red Hook Quarters, Suite B-3
St. Thomas USVI 00802
United States
Please apply additional shipping cost and please confirm with the estimated...
EFTA00591792.pdf
VALAR
VLNYURLU
Valor Global Fund III LP Capital Call
July 20, 2017
Dear Southern Trust Company, Inc.,
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling
capital from you in the amount of $4,250,000.00, which represents 17% of...
EFTA00593789.pdf
VALAR
Vt.N ulf
Valor Global Fund III LP Capital Call
June 20, 2016
Dear Southern Trust Company, Inc.,
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling
capital from you in the amount of $250,000.00, which represents 1...
EFTA00348464.pdf
...Redo the business letter from Southern Trust Company and add that the company guarantees the coverage of
all expenses for you while in Japan. (This one has to be original).
Also incase
they told me you should contact the airline since on the reservation your name is different
than in...
EFTA00608737.pdf
VALAR
VLNYURIU
Valor Global Fund III LP Capital Call
April 18, 2017
Dear Southern Trust Company, Inc.,
Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling
capital from you in the amount of $3,000.000.00, which represents 12% of...
EFTA00289554.pdf
...Mitchell
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31,2013
Southern Trust
Company, Inc.
$125,000
Option But Not
Obligation to
Purchase
Exercise on or before
July 31, 2013
Gil Mandelzis
$25,000
Option But Not
Obligation to
Purchase
Exercise on or before
July...
EFTA00292215.pdf
...Article I of the Articles of Incorporation is hereby amended by deleting Article I in its
entirety and inserting the following in lieu thereof:
**************************
ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Southern Trust
Company, Inc.
*************************
IN WITNESS WHEREOF, the undersigned persons have hereunto...
EFTA02353758.pdf
...Begin forwarded message:
From: "Ens, Amanda'
Date: March 29, 201 a
: :
To: Richard Kahn
Subject: RE: apple
Rich,
Please find indicative offers below.
Southern Trust Company buys an AAPL call
Expiry: May 17, 2019
Notional: 1mm shares
$150 strike: 18.85% (53% delta)
$175 strike: 10.50% (35% delta)
EFTA...
EFTA00636649.pdf
...The Southern Trust Company Math and Science Fair
Date: Wed, 04 Dec 2013 21:32:05 +0000
i have it printed here with me!
On Wed, Dec 4, 2013 at 4:07 PM, Jeffrey Epstein wrote:
Forwarded messy
From: Cecile de Jongh
Date: Wed, Dec 4...
EFTA00664663.pdf
...Jeanne Brennan
"Tome, Christine C"
Rich,
"Rothberg, Justin D" <=la
>, "Mita, Yuriko - Eqty NY"
Southern Trust Company bought 855 contracts FXE Oct 20th expiry 113 calls @ 1.14 gross, 1.17 net with $3/contract
commission.
Booked as an OTC listed option lookalike.
Premium payable is $100,035.00. We...
EFTA00599984.pdf
...DETAIL VIEW
Last Refreshed -13:50 PM EST, 08/04/2016
SOUTHERN TRUST COMPANY, INC.
C/O JEFFREY EPSTEIN 8
MINIMMINIPMPIN
Corp Account / Profit Corporation
823.012.485.18 (Previous Close) / Reserved
Prestige
SOUTHERN TRUST COMPANY, INC.
C/O JEFFREY EPSTEIN &
6100 RED HOOK OTRS B-3
~2
134
-
Morgan...
EFTA00585293.pdf
Daphne Wallace, Assistant
Southern Trust Company Inc.
St. Thomas, Virgin Islands 00802
Dr. Camille McKayle, Provost
University of the Virgin Islands
No. 2 John Brewers Bay
St. Thomas, Virgin Islands 00802
Re: UVI Summer 2015 - ESL100
Greetings Dr. McKayle,
As requested in a phone conversation with Ms. Tonge, I am...
EFTA00603471.pdf
...Investment Advisory Proposal between Paul Barrett and Southern Trust
Company.
ALPHA GROUP
CAP
ITAL
'.4 11111
Alpha Group Capital LLC ("Advisor") and Southern Trust Company ("Client") enter into this
Investment Advisory Agreement ("Agreement") as of 18'h September 2017 (the "Effective
Date"). This Agreement sets forth the terms and conditions...
EFTA00285340.pdf
...STC (Southern Trust Company)
Main Line:
Fax:
am
Cecile de Jongh-Mans er
Cecile Home:
Cecile Cell:
Jeanne Brennan-Accountant
Jeanne Home:
eanne Cell:
Daphne Wallace-Assistant
Daphne Home:
Daphne Cell:
Jermaine Ruan-Computers
Jermaine Home:
Jermaine Cell:
ermaine Anti
EFTA00285341
Una Pascal-Bookee er
Una Home:
Una Cell:
SANTA...
EFTA00306029.pdf
...Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc.
Full name:
Karyna Shuliak
(Female)
Date of birth:
(Age.
(Year) / (Month) / (Day)
The purpose of inviting the above person is as follows:
(I) Purpose of invitation
Loftwork Inc. is inviting Mr. Jeffrey Epstein, CEO of the company of...
EFTA00587124.pdf
PWRW&G LLP DRAFT 2/5/13
February
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...
EFTA00304519.pdf
...Epstein is the President and Chief Executive Officer of Southern Trust
Company, Inc. He started his financial career in 1976 at Bear Stearns in New York.
Mr. Epstein has an educational background in physics. He is a former member of the
Trilateral Commission, the Council on Foreign Relations, and the...
EFTA00304489.pdf
...Carlos boat ca tain
STC (Southern Trust Company).
Main Line:
Fax:
Cecile de Jon h-N ana er
Cecile Home:
Cecile Cell:
Jeanne Brennan-Accountant
Jeanne Home:
eanne Cell:
Daphne Wallac -
•
Daphne Home:
Daphne Cell:
Jermaine Ruan-Com uters
Jermaine Home:
Jermaine Cell:
ermaine Anti a:
Una Pascal-Bookeeper
Una...
EFTA00648735.pdf
...Indyke
Vice President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Gentlemen:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has been working
with Edmond de Rothschild (Suisse) S.A. ("EDRS") on a variety of strategic business
matters. The purpose...
EFTA00331847.pdf
...thanks
Cell 2 is actually his island phone
Cell 3 is his island office (STC-Southern Trust Company)
the other numbers you have correct and correctly labeled!
On Jan 11, 2016, at 5:56 PM, Elizabeth Irene
wrote:
> Hi Lesley, MR will reach out to Jeffrey tonight if he hasn...
EFTA00585615.pdf
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been working with Ariane de Rothschild ("Rothschild") on behalf of Edmond...
EFTA00349050.pdf
...Mon, 20 Apr 2015 16:26:02 +0000
Mika, please add "Inc." after Southern Trust Company!
Should be:
Southern Trust Company, Inc.
On Apr 20, 2015, at 11:25 AM, Mika Tanaka Nakano
wrote:
Hi
Just FYI.
I have made the attached word documents. I am going to have Chiaki...
EFTA00585954.pdf
PWRW&G LLP DRAFT 2/5/13
February
2013
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
[Address]
Re:
Estate Planning Service Letter
Dear Jeffrey:
You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC")
Y-oft-haveve been...
EFTA00588893.pdf
[Paul Weiss Letterhead]
[date]
Jeffrey Epstein
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Darren K. Indyke, Esq.
Darren K. Ind ke PLLC
Richard Kahn
HBRK Ass • ciates Inc
RE: Heidi Holterbosch
Gentlemen:
This letter will confirm the agreement between Paul, Weiss, Rifkind, Wharton
& Garrison...
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