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Document Mentions (4 shared documents)
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thing else is required, please let me know — thanks! Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greate
5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] EFTA01400134 Classification: For internal use only Hi Amber, Please
2 mentions1 same-page
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(pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina
est financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening , I apologize to r
2 mentions1 same-page
Page ?Same page
thing else is required, please let me know — thanks! Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greate
From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For in
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2 mentions1 same-page
Page ?Same page
ing else is required, please let me know — thanks! - Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LLC • Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. - UBOs (Owners) that own gre
che Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Please see below. A
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Mutual Connections (14)
Entities connected to both Southern Trust Company and Nick Watkins
Jeffrey Epstein
PERSON1,930 w/ Southern·4 w/ Nick
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ Nick
Richard Kahn
PERSON286 w/ Southern·3 w/ Nick
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ Nick
Financial Trust Company
ORGANIZATION147 w/ Southern·3 w/ Nick
Deutsche Bank Securities Inc.
ORGANIZATION131 w/ Southern·10 w/ Nick
Les Wexner
PERSON104 w/ Southern·3 w/ Nick
J. Epstein & Co.
ORGANIZATION91 w/ Southern·3 w/ Nick
NT
Nina Tona
PERSON29 w/ Southern·11 w/ Nick
Jacksonville
LOCATION16 w/ Southern·11 w/ Nick
AM
Alastair Mackinlay
PERSON16 w/ Southern·11 w/ Nick
AD
Amber Davis
PERSON5 w/ Southern·11 w/ Nick
KJ
Kareen Johnson
PERSON5 w/ Southern·11 w/ Nick
KCP Americas
ORGANIZATION6 w/ Southern·3 w/ Nick