Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors Claim Jeffrey Epstein Built 5473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) - Attached the document and added Paul Barrett as an LPOA, also
2 mentions1 same-page
Page ?Same page
lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors Claim Jeffrey Epstein Built $473m Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
ences signing authority for - southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) 2) Please provide proof of address for Zorro management LLC? (KG
2 mentions1 same-page
Page ?Same page
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
Sponsored
2 mentions1 same-page
Page ?Same page
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
dences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
2 mentions1 same-page
Page ?Same page
ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York
tion that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be adde
Sponsored
Mutual Connections (63)
Entities connected to both Jeffrey Epstein VI Foundation and Paul S Barrett
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·87 w/ Paul
DI
Darren Indyke
PERSON119 w/ Jeffrey·8 w/ Paul
Ghislaine Maxwell
PERSON103 w/ Jeffrey·5 w/ Paul
JPMorgan Chase
ORGANIZATION85 w/ Jeffrey·9 w/ Paul
Richard Kahn
PERSON88 w/ Jeffrey·4 w/ Paul
Prince Andrew
PERSON83 w/ Jeffrey·4 w/ Paul
Alan Dershowitz
PERSON72 w/ Jeffrey·3 w/ Paul
George W. Bush
PERSON68 w/ Jeffrey·3 w/ Paul
Les Wexner
PERSON67 w/ Jeffrey·3 w/ Paul
U.S. Virgin Islands
LOCATION58 w/ Jeffrey·4 w/ Paul
Martha Stewart
PERSON52 w/ Jeffrey·9 w/ Paul
Bill Clinton
PERSON45 w/ Jeffrey·4 w/ Paul
LV
Larry Visoski
PERSON40 w/ Jeffrey·2 w/ Paul
Lawrence Krauss
PERSON33 w/ Jeffrey·2 w/ Paul
Steven Hoffenberg
PERSON25 w/ Jeffrey·5 w/ Paul
Bear Stearns
ORGANIZATION24 w/ Jeffrey·3 w/ Paul
Financial Trust Company
ORGANIZATION22 w/ Jeffrey·4 w/ Paul
Stewart Oldfield
PERSON17 w/ Jeffrey·7 w/ Paul
Jes Staley
PERSON18 w/ Jeffrey·6 w/ Paul
Mort Zuckerman
PERSON17 w/ Jeffrey·4 w/ Paul