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statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED
P Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appr
2 mentions1 same-page
Page ?Same page
statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED
ame: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appr
2 mentions1 same-page
Page ?Same page
statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077237 CONFIDENTIAL SDNY_GM_00223421 EFTA01379613
olving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appr
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Mutual Connections (16)
Entities connected to both the LLC Agreement and Southern Trust Company Inc - N4G023812 - DBSI
Jeffrey Epstein
PERSON40 w/ the·2 w/ Southern
Martha Stewart
PERSON26 w/ the·3 w/ Southern
VS
Vijay Sawant
PERSON26 w/ the·3 w/ Southern
BG
Bradley Gillin
PERSON22 w/ the·3 w/ Southern
Stewart Oldfield
PERSON21 w/ the·3 w/ Southern
Mumbai
LOCATION13 w/ the·2 w/ Southern
Nirlon Knowledge Park
LOCATION10 w/ the·2 w/ Southern
Goregaon East
LOCATION9 w/ the·2 w/ Southern
Zorro Management LLC
ORGANIZATION6 w/ the·3 w/ Southern
NetEx
ORGANIZATION5 w/ the·3 w/ Southern
PB
Paul S Barrett
PERSON5 w/ the·3 w/ Southern
KH
Kim Hart
PERSON5 w/ the·2 w/ Southern
MR
Mayur Rathod
PERSON3 w/ the·3 w/ Southern
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ the·2 w/ Southern
JEFFREY RELATIONSHIP Customer
ORGANIZATION4 w/ the·2 w/ Southern
Steven Hoffenberg
PERSON4 w/ the·2 w/ Southern