322 results for ""Southern Trust Company""
Page 9 of 13
EFTA00304502.pdf
...Memo FiPaStiCreatOras &mac/ Face at wait and work addres
npia.oacmakompari Southern Trust Company
recwwposer, President
0,36Thaaw(pawyregon US Virgin Islands
•
6100 Red Hook Quarters
ipahia/country USA
ropaivaty St Thomas
Hria0 Ame/bulkIng Tuna& AUKS 13-3
ityvap neetbona/plicne nun
16. Samoa&
Category & visa 17. Ten eadrype...
EFTA00646085.pdf
...4th Floor
New York, NY 10022
On Mar 29, 2017, at 9:05 AM, Ens, Amanda
wrote:
Rich,
Please find indicative offers below.
Southern Trust Company buys an AAPL call
Expiry: May 17, 2019
Notional: 1mm shares
EFTA00646086
$150 strike: 18.85% (53% delta)
$175 strike: 10.50% (35% delta...
EFTA00304526.pdf
...Indyke
General Counsel to
Southern Trust Company, Inc.
EFTA00304535
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
June 25, 2014
U.S. Passport Office
Department of State
To Whom It May Concern:
I am the President of Southern Trust Company, Inc., an international financial firm...
EFTA00703912.pdf
...Wanted to show Southern Trust Company a new issue preferred coming today:
$25 Par New Issue Syndicate Offering:
Wells Fargo & Company (WFC)
Issuer: Wells Fargo & Company (Ticker: WFC)
Securities Offered:
Depositary shares each representing 1/1,000th interest in a share of non-cumulative perpetual
Class A Preferred Stock Series...
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and
Southern Trust Company, Inc. (the "Fund" or "Party B"). All capitalized terms used herein and not
otherwise defined shall...
EFTA00348131.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 in Yulias case they told me you should contact the airline since on the reservation your name is
different...
EFTA00308095.pdf
...Epstein, individually and as President of
Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, St. Thomas,
USVI 00802 (the "Recipient") to provide certain advice and services to Boris Nikolic, with an
address at 1107 1st Avenue, Apartment 1502, Seattle, WA 98101 ("Nikolic"), to assist Nikolic...
EFTA00301563.pdf
AGREEMENT
THIS AGREEMENT, dated as of
, 201_, by and among Jeffrey Epstein and
Southern Trust Company, Inc., each with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI
(collectively, "Epstein"), Leon Black, as a Black Family Member (as hereinafter defined) and in his
capacity as the Black Family...
EFTA00348134.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 in
case they told me yc)i should contact the airline since on the reservation your name is
different...
EFTA00161836.pdf
...Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a...
EFTA00169057.pdf
...11
11
Southern
Tnst
Company
Inc is the
sole
member of
Southern
Financial
LW &
Jeffrey
Epsten is
the sole
shareholder
of Southern
Trust
Company
,Inc;
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0000439
https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid=01N30000000D9Di&e... UM92814402
EFFA...
EFTA00586364.pdf
...The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has
engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide
consulting services, as specifically requested by STC from time to time (the "Consulting Services"),
and You have agreed to provide the Consulting Services, subject...
EFTA00657704.pdf
...The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has
engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide
consulting services, as specifically requested by STC from time to time (the "Consulting Services"),
and You have agreed to provide the Consulting Services, subject...
EFTA00585770.pdf
...Very Truly Yours,
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein, President
Agreed to and Accepted this
day of December, 2013:
MORTIMER B. ZUCKERMAN
6
EFTA00585775
EFTA00364743.pdf
...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 <
> wrote:
> Could you come see Jeffrey on his island at 11...
EFTA00358092.pdf
...expenses -- Invoice 238 from LHSummers Economic Consulting LLC
>>
>> Jeffrey says to invoice STC! (Southern Trust Company)
>>
>> STC
» 6100 Red Hook Quarter, Suite B-3
» St. Thomas, USVI
>> USVI 00802
>> 340 775 2525
>>
>>
>> On Nov 4, 2014, at 3:44 PM, Sarah Mapes <
wrote:
>>
>>> Here you go! Let me know what...
EFTA00603342.pdf
...Thomas, USVI 00802
March 27, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due pursuant to Agreement Between
Southern Trust Company, Inc. and Leon Black
US $10,000,000.00
Please pay by electronic wire transfer
Bank Name:
ABA No...
EFTA00624906.pdf
...Thomas, USVI 00802
March 27, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due pursuant to Agreement Between
Southern Trust Company, Inc. and Leon Black
US $10,000,000.00
Please pay by electronic wire transfer
Bank Name:
ABA No...
EFTA02453477.pdf
...LSJE, LLC chap ed from Southern Trust Company)
St. Thomas, VI 00802-1348
Please do not hesitate to email or contact me at
Kind regards,
On Wed, Aug 3, 2016 at 4:06 PM,
EFTA00166833.pdf
...list all existing and new accounts Involved n this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (Mended/actual)
1
@
Southern Financial, LW
W19/2013
2
El
Southern Financial, LLC
8/19/2013
3
e
Southern Trust Company, Inc.
8/19/2013
4
e
Southern Trust Company, Inc...
EFTA00168930.pdf
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sole shareholder
of Southern Trust
Company,
Inc...
EFTA00624733.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...
EFTA00585968.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...
EFTA00298197.pdf
...Very Truly Yours,
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein, President
Agreed to and Accepted this
day of December, 2013:
MORTIMER B. ZUCKERMAN
7
EFTA00298203
EFTA00587066.pdf
...Very Truly Yours,
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein, President
Agreed to and Accepted this
day of December, 2013:
MORTIMER B. ZUCKERMAN
7
EFTA00587072
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