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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organi
2 mentions1 same-page
Page ?Same page
to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organi
2 mentions1 same-page
Page ?Same page
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
Sponsored
2 mentions1 same-page
Page ?Same page
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
2 mentions1 same-page
Page ?Same page
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
2 mentions1 same-page
Page ?Same page
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
Sponsored
2 mentions1 same-page
Page ?Same page
nt to a Trust Agreement dated November 2016 by and between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PAR
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
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Mutual Connections (45)
Entities connected to both the "Trust and Avenue Montaigne
U.S. Virgin Islands
LOCATION9 w/ the·7 w/ Avenue
Southern Trust Company
ORGANIZATION5 w/ the·10 w/ Avenue
Jeffrey Epstein
PERSON12 w/ the·3 w/ Avenue
CL
Camille Lang
PERSON7 w/ the·7 w/ Avenue
DI
Darren Indyke
PERSON7 w/ the·7 w/ Avenue
the Articles of Organization with the Office of the Lieutenant Governor
ORGANIZATION7 w/ the·7 w/ Avenue
The Pierre Trust
ORGANIZATION7 w/ the·7 w/ Avenue
CS
Caroline Sophie
PERSON7 w/ the·7 w/ Avenue
U.S. Virgin
LOCATION7 w/ the·7 w/ Avenue
EB
Etienne Binant
PERSON5 w/ the·9 w/ Avenue
PR
Prytanee
PERSON5 w/ the·5 w/ Avenue
CL
Caroline Lang
PERSON2 w/ the·7 w/ Avenue
Prince Andrew
PERSON5 w/ the·2 w/ Avenue
Richard Kahn
PERSON4 w/ the·2 w/ Avenue
Federal Reserve
ORGANIZATION3 w/ the·2 w/ Avenue
AFFILIATED PARTY TRANSACTIONS
ORGANIZATION2 w/ the·2 w/ Avenue
the United States Treasury Regulations
LOCATION2 w/ the·2 w/ Avenue
the Articles of Organization of the Company
ORGANIZATION2 w/ the·2 w/ Avenue
Accounting Periods and Methods
ORGANIZATION2 w/ the·2 w/ Avenue
Uniform Limited
ORGANIZATION2 w/ the·2 w/ Avenue