EFTA Document EFTA01480817
Confidential Due Diligence Regatta Executive Summary On 02/13/2013. GS&I was requested by Justin D Nelsen to conduct a background investigation. Full research was conducted on Southern Trust Company Inc in US Virgin Islands only. Media research was conducted on Jeffrey E Epstein and J Epstein & Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Wondcheck,Dow Jones Watch List, SP
Summary
Confidential Due Diligence Regatta Executive Summary On 02/13/2013. GS&I was requested by Justin D Nelsen to conduct a background investigation. Full research was conducted on Southern Trust Company Inc in US Virgin Islands only. Media research was conducted on Jeffrey E Epstein and J Epstein & Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Wondcheck,Dow Jones Watch List, SP
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