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Document Mentions (7 shared documents)
2 mentions1 same-page
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ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
Sponsored
2 mentions1 same-page
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d Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief. retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc. a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust in
successful in his financial career, in 1980 Epstein became a partner at Bear Steams. • In 1982, Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited cha
2 mentions1 same-page
Page ?Same page
ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
2 mentions1 same-page
Page ?Same page
ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
Sponsored
2 mentions1 same-page
Page ?Same page
erent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti
cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob
Sponsored
Mutual Connections (19)
Entities connected to both Southern Trust Company and J. Epstein & Co
Jeffrey Epstein
PERSON1,930 w/ Southern·13 w/ J.
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ J.
U.S. Virgin Islands
LOCATION217 w/ Southern·7 w/ J.
Martha Stewart
PERSON213 w/ Southern·3 w/ J.
Stewart Oldfield
PERSON155 w/ Southern·2 w/ J.
Deutsche Bank
ORGANIZATION113 w/ Southern·4 w/ J.
Les Wexner
PERSON104 w/ Southern·2 w/ J.
BG
Bradley Gillin
PERSON50 w/ Southern·2 w/ J.
VS
Vijay Sawant
PERSON38 w/ Southern·6 w/ J.
Mumbai
LOCATION21 w/ Southern·6 w/ J.
Nirlon Knowledge Park
LOCATION18 w/ Southern·5 w/ J.
Al Gore
PERSON16 w/ Southern·3 w/ J.
Goregaon East
LOCATION10 w/ Southern·3 w/ J.
List Financial Institutions Used (Corporate & Individual Parties
ORGANIZATION8 w/ Southern·5 w/ J.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION9 w/ Southern·2 w/ J.
the SOUTHERN FINANCIAL
ORGANIZATION8 w/ Southern·3 w/ J.
VA
Vinita Advani
PERSON6 w/ Southern·2 w/ J.
Mgtrius
ORGANIZATION3 w/ Southern·3 w/ J.
Deutsche CUB Centre Private
ORGANIZATION3 w/ Southern·3 w/ J.