Epstein Secrets

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82629 EFTA01398812 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund

2 1977703 Southern Financial LLC Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR 483883 1977695 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foun

LLC Priyanka Client Outreach with RM 40 10/26/18 GoldenTree GTIS SPV LLC Priyanka Mohite Due Client Outreach with RM 40 10/26/18 High DVI PE (Mauritius) Ltd Natalie ged by CM 10/31/18 High Zises, Selig A Keyzad Patel 11/6/18 High Mediterranean Properties Inc Client Outreach with Client 6 Bal Ha

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01398874 82629 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund