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Document Mentions (4 shared documents)
2 mentions1 same-page
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cument (Cert of Incorp, etc) Nature of Business Doc 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
imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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
ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-
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2 mentions1 same-page
Page ?Same page
- Annual report r≥ 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: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Mart
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona A Sferrazza Subject: RE: SF [I] [C] Zach Price Classification: Confidential Morning Zack, >; Xavier Avila >; Mathew Negus Alastair Mackinlay We haven't heard back from you on Friday. Can you
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Mutual Connections (20)
Entities connected to both Southern Trust Company and Zach Price
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ Zach
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ Zach
Richard Kahn
PERSON286 w/ Southern·3 w/ Zach
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ Zach
Financial Trust Company
ORGANIZATION147 w/ Southern·3 w/ Zach
Les Wexner
PERSON104 w/ Southern·3 w/ Zach
J. Epstein & Co.
ORGANIZATION91 w/ Southern·3 w/ Zach
NT
Nina Tona
PERSON29 w/ Southern·12 w/ Zach
ZB
Zack Bunimovich
PERSON21 w/ Southern·12 w/ Zach
MZ
Martin Zeman
PERSON27 w/ Southern·6 w/ Zach
MN
Mathew Negus
PERSON18 w/ Southern·12 w/ Zach
DS
Davide Sferrazza
PERSON19 w/ Southern·9 w/ Zach
RS
Rita Shteynberg
PERSON14 w/ Southern·10 w/ Zach
AM
Alastair Mackinlay
PERSON16 w/ Southern·7 w/ Zach
AL
Anthony Lentini
PERSON19 w/ Southern·4 w/ Zach
XA
Xavier Avila
PERSON14 w/ Southern·4 w/ Zach
PA
Patel
PERSON13 w/ Southern·2 w/ Zach
JP
Jitan Patel
PERSON7 w/ Southern·8 w/ Zach
Senior Client Rep
ORGANIZATION8 w/ Southern·3 w/ Zach
RS
Rita Shte
PERSON5 w/ Southern·3 w/ Zach