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age 7 of 23 including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
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
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
eath, 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
54 EFTA_00120426 EFTA01266210 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
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
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
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
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
eath, 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
ited 7 GJ 00007 EFTA00099309 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
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
age 7 of 23 including, but not limited to, Southern Financial, LLC, I U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
ath, including, but not limited to, Southern Financial, LLC, I 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 LISA KAHN and MICHELLE FERN
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONthe Territory of the United States Virgin Islands
LOCATION
U.S. Virgin Islands
LOCATIONSuperior Court
ORGANIZATIONCoatue Enterprises
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Bella Klein
PERSONLivingston
LOCATION
Federal Reserve
ORGANIZATIONLAWRENCE PAUL VISOSKI, JR.
PERSON
Lesley Groff
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSONthe United States Virgin Islands Rule Against Perpetuities
LOCATION
Kathryn Ruemmler
PERSON
New York
LOCATION