EFTA Document EFTA01380212
Pallsrsail American International Group, inc. PO Box 25825 Shawnee Mission, KS 66225 Electronic Service Requested 53 0.0118 Jeffrey Epstein 575 LEXINGTON AVE FL 4 C/O RICH KAHN HBRK NEW YORK. NY 10022-6146 American International Group, Inc. A division of AIG PPM 10, }1) Questions?? Please call us at 868460-9195 Adjuster ID Number.M Check Number: RFP Number: Check Date: Claimant Name: Insured Name: Claim Office: Producer: Insuring Company: 11/07/2018 Jeffrey E. Epstein J
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Pallsrsail American International Group, inc. PO Box 25825 Shawnee Mission, KS 66225 Electronic Service Requested 53 0.0118 Jeffrey Epstein 575 LEXINGTON AVE FL 4 C/O RICH KAHN HBRK NEW YORK. NY 10022-6146 American International Group, Inc. A division of AIG PPM 10, }1) Questions?? Please call us at 868460-9195 Adjuster ID Number.M Check Number: RFP Number: Check Date: Claimant Name: Insured Name: Claim Office: Producer: Insuring Company: 11/07/2018 Jeffrey E. Epstein J
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• W-9 • Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LLC Jeffrey Epstein is the sole shareholder of Southern Trust Company inc. • UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole U80 (see "Organization Chart" above) • The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in the mid 70s
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CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("the Corporations), hereby certify that :the following resolutions were unanimously adopted and entered into by the. Board of Directors on the 19" day of March 2011 WITNESSETH: WHEREAS, the Corporation is a gorpotaiion organized and existing under the laws of the U.S. Virgin Islands; WHEREAS, the Bond of ThrectOr
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