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Document Mentions (7 shared documents)
2 mentions1 same-page
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ument and added Paul Barrett as an LPOA, also ran relevant researches on him which are attached in the case. 2) Please provide proof of address for Zorro Management LLC? (KG - UNRESOLVED. Please provide independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer
ocumentation 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 appropriate research etc.) - Attached the document and added
2 mentions1 same-page
Page ?Same page
esearch etc.) 2) Please provide proof of address for Zorro management LLC? (KG - UNRESOLVED. Please provide independent proof) 3) The research for Zorro Management LLC has a completely different entity under RDC. Please re-run. (KG - RESOLVED) 4) Please address the "Gerber Et Al V. The Financial Trust Company Et A
ocumentation 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 appropriate research etc.) 2) Please provide proof of address
2 mentions1 same-page
Page ?Same page
He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any
ocumentation 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 appropriate research etc.) — Kindly advise on this? Does Paul
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2 mentions1 same-page
Page ?Same page
He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any
ocumentation 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 appropriate research etc.) — Kindly advise on this? Does Paul
2 mentions1 same-page
Page ?Same page
He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any
ocumentation 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 appropriate research etc.) — Kindly advise on this? Does Paul
2 mentions1 same-page
Page ?Same page
He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any
ase provide documentation that evidences signing authority for - Southern Trust Company Inc 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 appropriate research etc.) — Kindly advise on this? Does Paul
Sponsored
2 mentions1 same-page
Page ?Same page
He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any
ocumentation that evidences signing authority for - Southern Trust Company Inc - N46023812 - 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 appropriate research etc.) — Kindly advise on this? Does Paul
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Mutual Connections (21)
Entities connected to both Zorro Management LLC and NetEx
Jeffrey Epstein
PERSON602 w/ Zorro·6 w/ NetEx
Southern Trust Company
ORGANIZATION410 w/ Zorro·3 w/ NetEx
DI
Darren Indyke
PERSON353 w/ Zorro·2 w/ NetEx
Zorro
LOCATION114 w/ Zorro·2 w/ NetEx
Martha Stewart
PERSON58 w/ Zorro·5 w/ NetEx
Stewart Oldfield
PERSON34 w/ Zorro·4 w/ NetEx
BG
Bradley Gillin
PERSON20 w/ Zorro·4 w/ NetEx
VS
Vijay Sawant
PERSON15 w/ Zorro·5 w/ NetEx
Mumbai
LOCATION13 w/ Zorro·5 w/ NetEx
PB
Paul S Barrett
PERSON9 w/ Zorro·7 w/ NetEx
Nirlon Knowledge Park
LOCATION10 w/ Zorro·3 w/ NetEx
KH
Kim Hart
PERSON7 w/ Zorro·6 w/ NetEx
Jeffrey Epstein VI Foundation
ORGANIZATION7 w/ Zorro·5 w/ NetEx
RL
Richard larossi
PERSON8 w/ Zorro·3 w/ NetEx
the LLC Agreement
ORGANIZATION6 w/ Zorro·5 w/ NetEx
Steven Hoffenberg
PERSON6 w/ Zorro·5 w/ NetEx
JEFFREY RELATIONSHIP Customer
ORGANIZATION6 w/ Zorro·5 w/ NetEx
Goregaon East
LOCATION6 w/ Zorro·4 w/ NetEx
MR
Mayur Rathod
PERSON5 w/ Zorro·3 w/ NetEx
Southern Trust Company Inc - N4G023812 - DBSI
ORGANIZATION3 w/ Zorro·3 w/ NetEx