322 results for ""Southern Trust Company""
Page 1 of 13
EFTA00587065.pdf
...Deutsche Bank Trust Company Americas
Southern Trust Company, Inc.
NOTICES AND DISCLAIMERS
Southern Trust Company, Inc. does not in any way provide services as an -investment advisor', as such term is defined in and
interpreted in accordance with the provisions of the Investment Advisors Act of 1940, as amended, the...
EFTA00585170.pdf
...All services and deliverables provided by Southern Trust Company, Inc. arc provided without warranty of any kind, and Southern
Trust Company. Inc. expressly disclaims all representations, warranties, and guarantees with respect to any and all such services and
deliverables, whether express or implied or statutory, including, but not limited to...
EFTA00617552.pdf
...This letter serves as a formal notification relative to the actions taken by the Governing Board
("Board") of the Economic Development Commission ("EDC") on Southern Trust Company, Inc.
The Board voted at its January 24, 2014 decision meeting to approve the petition by Southern
Trust Company, Inc. in accordance with...
EFTA00593861.pdf
2013
FEDERAL SUPPLEMENTAL INFORMATION
PAGE 1
SOUTHERN TRUST COMPANY, INC.
66-0779861
THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR SOUTHERN TRUST COMPANY, INC.
INCLUDES ALL ACTIVITY FOR THE FOLLOWING ENTITIES:
1) SOUTHERN FINANCIAL LLC (EIN #66-0799192), A DISREGARDED ENTITY,
WHICH IS 100% OWNED BY SOUTHERN TRUST...
EFTA00169633.pdf
CERTIFICATE OF INCUMBENCY
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, Darren K. Indyke, being the duly elected Secretary of
Southern Trust Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), hereby certifies as follows:
1.
The name of the Corporation is Southern Trust Company, Inc. The
Corporation was originally...
EFTA00101280.pdf
M Account Numbe
Account Openings at Deutche Bank
Approximate
account values
Type of asset
Account Type
Managed by
Company
—
Checking
JE Epstein
$ 667,000Cash
Brokerage
Managed by Ted Secure
Enhanced Education
$ 4,600,000iCash
Brokerage
Managed by Ted Serure
Checking
Southern Trust Company Inc
$ 380,000Cash
Checking
Southern Trust Company...
EFTA00313106.pdf
COUNTERPART SIGNATURE PAGE TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
PURCHASERn
;
Southern Trust Company, Inc.
Name:
Jeffrey Epstein
Title:
Bre blete-.-..4
Signature:
Address: (p IOC) i ei I l ook-
Facsimile: _
WES112407700491
EFTA00313106
COUNTERPART SIGNATURE PAGE TO
AMENDMENT TO
INVESTORS' RIGHTS AGREEMENT
PREFERRED HOLDERS:
TOM GLOCER
By:
Name: Tom...
EFTA00593039.pdf
...12103/2015 12:02:43 PM (ET)
Accounts:
•
Checking • SOUTHERN TRUST COMPANY. INC. - DDA • Available $139471.98
•
Savings • SOUTHERN TRUST COMPANY. INC. - MMDA • Available $73.431.939.36
Date range:
11/1/2015 to 12/3,2015
Transaction types: All transactions
Account sort:
Account number
Detail option:
Includes transaction detail...
EFTA00080260.pdf
...Honeycomb Ventures I LP
$1,000,000
DB-SDNY-0006407
7/24/2017
Southern Trust Company, Inc.
Valar Globaal Fund III LP
$4,250,000
DB-SDNY-0006407
10/11/2017
Southern Trust Company, Inc.
Valar Globaal Fund III LP
$2 250 000
DB-SDNY-0006652
1/5/2018
Southern...
EFTA00586695.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 15, 2015
Ariane de Rothschild
Suisse
INVOICE
Amount due pursuant to Agreement dated 3 November 2015
US $15,000,000
Please pay by electronic wire transfer
Bank Name:
Deutsche Bank Trust Company Americas
BIC:
BKTRUS33XXX
Account...
EFTA00377579.pdf
...Thank you,
Mort,
Attached the agreement between Southern Trust Company, Inc. and you. Please sign and return the agreement
by email. Wire transfer instructions for the $15MM payments to Southern Trust Company, Inc. and the $1MM
payment to Terje Roed-Larsen to be made by December 31, 2013 are set...
EFTA00340651.pdf
...Epstein Overseas Coverage Confirmation, Southern Trust Company
Date: Tue, 08 Sep 2015 14:44:43 +0000
Attachments: Confinnation_of Coverage_Epstein_Overseas.pdf
For your files.
From: Vicky McMahon [mails
Sent: Tuesday, Sept
To: Jeanne Brennan
Cc: Vicky McMaho
Subject: Epstein Overseas Coverage Confirmation, Southern Trust Company
Here you go...
EFTA00104945.pdf
...Honeycomb Ventures I LP
$1,000,000
DB-S64DN07Y-
000
7/24/2017
Southern Trust Company, Inc.
Valar Globaal Fund III LP
$4,250,000
DOB0-0S64DN07Y-
10/11/2017
Southern Trust Company, Inc.
Valar Globaal Fund III LP
$2,250,000
D0B0-0S6D6N52Y -
112018
Southern Trust Company, Inc.
Valar...
EFTA00617894.pdf
...Given the current media discussions surrounding a principal of Southern Trust Company, Inc., the
USVI Economic Development Authority (VIEDA) requests that no later than January 9, 2015, an
assessment of the potential impact, if any, on the business activities of Southern Trust Company, Inc.,
as approved by the USVI Economic...
EFTA00080250.pdf
...LP
Southern Trust Company,
Inc.
510,000,000
DB-SDNY-
0005122
12/21/2015
Benjamin Edmond de
Rothschild
Southern Trust Company,
Inc.
$14,999,980
DB-SDNY-
0005122
12/30/2015
Leon and Debra Black do
Apollo Management
Southern Trust Company,
Inc.
$10,000,000
DB-SDNY-
0005123
3/31...
EFTA00585670.pdf
...Thomas, USVI 00802
December 31, 2015
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 $35,000,000.00
Please pay by electronic wire transfer
Bank Name:
"
•
"
'cas
ABA...
EFTA00313102.pdf
...Tom Glocer
SOUTHERN TRUST COMPANY, INC.
By:
Name: Jeffrey Epstein,,L_
Title: 1),--e
,
WFST240770165.1
EFTA00313103
COUNTERPART SIGNATURE PAGE TO
AMENDMENT TO THIRD AMENDED AND RESTATED
VOTING AGREEMENT
KEY HOLDERS:
RICHARD KTRSHENBAUM
By:
Name: Richard Kirshenbaum
TOM GLOCER
By:
Name: Tom Olocer
SOUTHERN TRUST COMPANY, INC.
By:
Name: Jeffrey...
EFTA00619908.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
Telephone: (340) 775-2525
Telecopier: (340) 775-2528
July 2, 2013
Mr. Stephen Sinofsky
INVOICE
For financial retirement structuring services rendered
$1,000,000.00
Please remit payment by electronic wire transfer in accordance with the following...
EFTA00597353.pdf
...Cecile de Jongh
Manager
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Dear Ms. de Jongh:
I have determined that I would like to pursue different employment
opportunities outside of the Virgin Islands and will therefore be resigning effective
as of December 18, 2014. Please...
EFTA00311375.pdf
...for a Business Visa
to Japan, this is to confirm that Ms.
, who provides logistics, business and
administrative support services to Southern Trust Company, Inc. ("SIC"), is
required to travel with the undersigned, the Chairman and Chief Executive Officer of
STC, during the period May 21, 2015 through May 30...
EFTA02363185.pdf
...Ann Rodriquez; Jeanne Brennan Wiebracht; Daphne Wallace
Fwd: Southern Trust Company
Sent from my iPhone and miss=ellings courtesy of iPhone.
Begin forwarded message:
From: Joy Bryan <
Date: October 2, 2017 at 1=:59:28 AM EDT
Subject: Re: Southern Trust Company
from my iPhone
On Oct 2, 2017, at...
EFTA00618053.pdf
...Kindly provide clarification and/or answers
to the following items as it relates to the application submitted for Southern Trust Company,
Inc.:
1. Provide notes to the Applicant's 5 year projection particularly for the explanation of
its income generation.
2. Did Southern Trust Company, Inc. request a residential waiver...
EFTA00617862.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
JE ENTITIES
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
3000 Marcus Avenue, Suite 3 W 4
Date:
9/1/2015
Invoice if
6310
For Professional Services Rendered
Corporate Tax Return Preparation and review for Southern Trust Company, Inc...
EFTA00314891.pdf
...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 22, 2015 through May 30, 2015 to attend important
business meetings arranged by STC's Japanese sponsor...
EFTA00314892.pdf
...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 22, 2015 through May 30, 2015 to attend important
business meetings arranged by STC's Japanese sponsor...
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