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EFTA Document EFTA01372909EFTA Document EFTA01372911
Case File
sd-10-EFTA01372910Dept. of JusticeOther

EFTA Document EFTA01372910

7/15:2019 KYC Print Zuckerman were equal partners in the venture. Roshan, a its editor-n-chief, retained a small ownership stake. Presently, Mr. 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 investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's asset

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01372910
Pages
1
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0
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Summary

7/15:2019 KYC Print Zuckerman were equal partners in the venture. Roshan, a its editor-n-chief, retained a small ownership stake. Presently, Mr. 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 investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's asset

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/15:2019 KYC Print Zuckerman were equal partners in the venture. Roshan, a its editor-n-chief, retained a small ownership stake. Presently, Mr. 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 investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's assets. Estimated Annual Income(;): 10,000,000.00 Estimated amount of investable assets(;): SSO MM • 100 MM Estimated Net Worth(;): ;SOO MM + Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (man al status, other family members, etc.): https://dblorcepb.my.salesforce.comiservlet,servlet IntegratiorOlithOIN30000000D9D4eic1.5003200001 EHPpb8ac=1&linkToken=vmpFPSxNakF4T 33'43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066819 CONFIDENTIAL PROT1 PROT0

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