Epstein Secrets

renders service defective on its face as a matter of law, requiring reversal. Brown v. U.S. Bank Nat'l Ass 'n, 117 So. 3d 823 (Fla. 4th DCA 2013); Walker v. Fifth Third Mortg. Co., 100 So. 3d 267 (Fla. 5th DCA 2012); Nirk v. Bank of Am., 94 So. 3d 658 (Fla. 4th DCA 2012). Further, Plaintiffs failed t

in charge of the business at the time of service. Id. Moreover, because Mr. Richardson's affidavit was crafted simply listing the "place served" as Southern Trust Company, Inc., does not mean Ms. Brenna was a "supervisor" of that company, or any company of which Epstein was a sole proprietor. (App. F, p. 52.) In fact, Plai

Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut Subject: RE: new brokerage account in Southern Trust- Level 6 approval needed Hi Valencia, You wilt ne

Level 6 approval needed Good Morning Heather, The below request was received to have Level 6 across the board on a new Asset Brokerage account for Southern Trust Company, Inc. Would you be able to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc

ent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 appr

ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav Manager J.P. Morgan Securities LLC 12.P. Malian Private