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Document Mentions (6 shared documents)
3 mentions1 same-page
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ity. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund,
signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I h
Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during
3 mentions1 same-page
Page ?Same page
ity. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund,
signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I h
Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during
3 mentions1 same-page
Page ?Same page
ity. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form. For the S0% trust owner of the fund,
signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I h
Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during
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3 mentions1 same-page
Page ?Same page
ity. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund,
signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I h
Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 5O% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during
3 mentions1 same-page
Page ?Same page
signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I h
ity. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund,
Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during
2 mentions1 same-page
Page ?Same page
signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054872 CONFI
Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during
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Mutual Connections (7)
Entities connected to both Etienne Binant and USVI Corp.
Jeffrey Epstein
PERSON232 w/ Etienne·5 w/ USVI
DI
Darren Indyke
PERSON65 w/ Etienne·6 w/ USVI
CL
Caroline Lang
PERSON34 w/ Etienne·4 w/ USVI
PR
Prytanee
PERSON30 w/ Etienne·3 w/ USVI
The Pierre Trust
ORGANIZATION24 w/ Etienne·7 w/ USVI
Alfredo Rodriguez
PERSON23 w/ Etienne·2 w/ USVI
Cynthia
PERSON7 w/ Etienne·2 w/ USVI