EFTA Document EFTA01448273
not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN: 66-0799192 Nature of
Summary
not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN: 66-0799192 Nature of
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Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Corporation, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Corporat
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Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the Manager of Southern Financial, LLC, a United States Virgin Islands limited liability company (the "Company"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Company's parent, Southern Trust Company, Inc., a United States Virgin Islands corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Company, individually, are authorized by the Corporati
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
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