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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline So
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organi
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline So
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organi
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Soph
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
Sponsored
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Soph
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Soph
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Soph
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
Sponsored
2 mentions1 same-page
Page ?Same page
he "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Soph
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
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Mutual Connections (45)
Entities connected to both U.S. Virgin and Avenue Montaigne
Jeffrey Epstein
PERSON176 w/ U.S.·3 w/ Avenue
U.S. Virgin Islands
LOCATION123 w/ U.S.·7 w/ Avenue
DI
Darren Indyke
PERSON76 w/ U.S.·7 w/ Avenue
New York
LOCATION39 w/ U.S.·2 w/ Avenue
St Thomas
LOCATION37 w/ U.S.·2 w/ Avenue
Richard Kahn
PERSON35 w/ U.S.·2 w/ Avenue
Southern Trust Company
ORGANIZATION25 w/ U.S.·10 w/ Avenue
Business Basics VI
ORGANIZATION21 w/ U.S.·2 w/ Avenue
Prince Andrew
PERSON15 w/ U.S.·2 w/ Avenue
EB
Etienne Binant
PERSON7 w/ U.S.·9 w/ Avenue
CS
Caroline Sophie
PERSON8 w/ U.S.·7 w/ Avenue
CL
Camille Lang
PERSON8 w/ U.S.·7 w/ Avenue
the "Trust
ORGANIZATION7 w/ U.S.·7 w/ Avenue
the Articles of Organization with the Office of the Lieutenant Governor
ORGANIZATION7 w/ U.S.·7 w/ Avenue
The Pierre Trust
ORGANIZATION7 w/ U.S.·7 w/ Avenue
PR
Prytanee
PERSON8 w/ U.S.·5 w/ Avenue
Federal Reserve
ORGANIZATION11 w/ U.S.·2 w/ Avenue
the Uniform Limited Liability Company Act
ORGANIZATION10 w/ U.S.·2 w/ Avenue
Superior Court
ORGANIZATION9 w/ U.S.·2 w/ Avenue
CL
Caroline Lang
PERSON3 w/ U.S.·7 w/ Avenue