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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
157,250 . ..._. ____ 156.600 __ -97,056 z.16Z,556 Total eouthern Financial LLC • Equities (DB) 68,293,977 79,243,099 64,449,372 6,166,395 Southern Trust Co. - Equities (Morgan Stanley) 7/18/16 6/22/17 7/11/17 7/18/16 10/27/16 Barclays PLC ADR 100.000 805,096 5.000 2.000 617,135 100,000 1,137.626 3.500 6
75,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639
2 mentions1 same-page
Page ?Same page
Inc 3/31/15 15000 324.158 152.550 156.604 t18Z.a8 Total Southern Financial LLC - Equities (DB) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/
9 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 878,221 Southern Country International LTD 453,880 453,880 Zorro Management LLC 380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639
2 mentions1 same-page
Page ?Same page
Inc 3/31/15 15000 324.158 152.550 156.604 t18Z.a8 Total Southern Financial LLC - Equities (DB) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/
9 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 878,221 Southern Country International LTD 453,880 453,880 Zorro Management LLC 380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639
Sponsored
2 mentions1 same-page
Page ?Same page
157,250 . ..._. ____ 156.600 __ -97,056 z.16Z,556 Total eouthern Financial LLC • Equities (DB) 68,293,977 79,243,099 64,449,372 6,166,395 Southern Trust Co. - Equities (Morgan Stanley) 7/18/16 6/22/17 7/11/17 7/18/16 10/27/16 Barclays PLC ADR 100.000 805,096 5.000 2.000 617,135 100,000 1,137.626 3.500 6
75,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639
Sponsored
Mutual Connections (162)
Entities connected to both Southern Trust Co. - Equities and Zorro Management LLC
Jeffrey Epstein
PERSON10 w/ Southern·602 w/ Zorro
Southern Trust Company
ORGANIZATION8 w/ Southern·410 w/ Zorro
DI
Darren Indyke
PERSON2 w/ Southern·353 w/ Zorro
Gratitude America
ORGANIZATION7 w/ Southern·129 w/ Zorro
Neptune
ORGANIZATION6 w/ Southern·25 w/ Zorro
NES LLC
ORGANIZATION7 w/ Southern·18 w/ Zorro
Richard Kahn
PERSON2 w/ Southern·21 w/ Zorro
Butterfly Trust
ORGANIZATION6 w/ Southern·12 w/ Zorro
JEGE, Inc.
ORGANIZATION6 w/ Southern·9 w/ Zorro
Ghislaine Maxwell
PERSON4 w/ Southern·10 w/ Zorro
Prince Charles
PERSON9 w/ Southern·5 w/ Zorro
CS
Charles Schwab
PERSON8 w/ Southern·5 w/ Zorro
Hyperion Air, Inc.
ORGANIZATION5 w/ Southern·8 w/ Zorro
Barclays
ORGANIZATION9 w/ Southern·4 w/ Zorro
George Mitchell
PERSON7 w/ Southern·6 w/ Zorro
Credit Suisse Group
ORGANIZATION9 w/ Southern·4 w/ Zorro
BASF ADR
ORGANIZATION9 w/ Southern·4 w/ Zorro
Gilead Sciences Inc
ORGANIZATION9 w/ Southern·4 w/ Zorro
9 w/ Southern·4 w/ Zorro
JPMorgan Chase
ORGANIZATION8 w/ Southern·4 w/ Zorro