Epstein Secrets

stein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of thee Invatments. Southern Trust inves

ermination of bust To the best of your knowledge Is the entity party to a non-balking Mahone* with Dandle Bank (e.g. external legal counsel, client Serra source. suppler of goods or services)?: Yes ON0 Describe Nature of Entity's Primary Business and Irwesbnent Activities Nature c4 the business: Thi

BankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 coomess MA3PRV070115e330300 3 OCCOZOXIO SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHE

nt Inlarreknallerecione Rots Torts* le9OKIN9 *Cu DePoalikectuat Torepal a latorstien ATM card NC* us by Mtge as seal as onside Mt e antepram,: berm Serra nous &kr** Situp rorrday urr• SCOO to U COar CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre tit 31 he Purim 040*JEC M

CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH

!al htOlonl Mosta, &OA SCOW Fixes TIMOR regetaril You CRPOMAD:CRAL Tomo! a latorstien ATM card N us by proemso:nes scestte ate ante preettin We:* Serra nous LtrArty hour Srlday fur 5 COan 417 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EiECTROC FLOCS TRANSFERS Teleplxre us at he nurnbel DitiMed

t Bank STATEMENT DATE Virgin islands 01/31/13 T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING tirtrumttuttrattuultsersatromptuurimtururt SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00902-1348 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING

len d nedom Y >en el nit Mere K en erg en yon bl, 0343nCe &sat you tent re K wog end gig Yx, tow.° its a rt., new You must carer' .6 oven a. deist( Serra ~aim , offlernell You mad notify es of my verelei ses m whip You may cal to: b1 ya cb re se rot raked So I wierren ay anon) eror andyou trey heie l