3
Shared Docs
3
Same-Page
3 / 3
Mentions
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
eath and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KC
eath and the receipt by the Trust of the assets from my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as
ngston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Trust of the assets from my estate the Trustees shall treat said $3,000,000 as having been distributed by the Trust to as the sole member of KCAC, LLC, as then having
ath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
Entities connected to both the Trust of the assets and MICHELLE FERN
Darren Indyke
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONCoatue Enterprises
ORGANIZATION
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATIONthe Territory of the United States Virgin Islands
LOCATIONLarry Visoski
PERSONSuperior Court
ORGANIZATION
Federal Reserve
ORGANIZATIONLivingston
LOCATIONLAWRENCE PAUL VISOSKI, JR.
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
David Rodgers
PERSON
Kathryn Ruemmler
PERSON
George Mitchell
PERSON
Jes Staley
PERSONValley Stream
ORGANIZATIONMICHELLE FERN SAIPHER
PERSON