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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
P Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation 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 appr
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
ame: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation 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 appr
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
olving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation 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 appr
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Mutual Connections (16)
Entities connected to both Zorro Management LLC and Southern Trust Company Inc - N4G023812 - DBSI
Jeffrey Epstein
PERSON602 w/ Zorro·2 w/ Southern
Martha Stewart
PERSON58 w/ Zorro·3 w/ Southern
Stewart Oldfield
PERSON34 w/ Zorro·3 w/ Southern
BG
Bradley Gillin
PERSON20 w/ Zorro·3 w/ Southern
VS
Vijay Sawant
PERSON15 w/ Zorro·3 w/ Southern
Mumbai
LOCATION13 w/ Zorro·2 w/ Southern
PB
Paul S Barrett
PERSON9 w/ Zorro·3 w/ Southern
Nirlon Knowledge Park
LOCATION10 w/ Zorro·2 w/ Southern
NetEx
ORGANIZATION7 w/ Zorro·3 w/ Southern
KH
Kim Hart
PERSON7 w/ Zorro·2 w/ Southern
Jeffrey Epstein VI Foundation
ORGANIZATION7 w/ Zorro·2 w/ Southern
the LLC Agreement
ORGANIZATION6 w/ Zorro·3 w/ Southern
Steven Hoffenberg
PERSON6 w/ Zorro·2 w/ Southern
Goregaon East
LOCATION6 w/ Zorro·2 w/ Southern
JEFFREY RELATIONSHIP Customer
ORGANIZATION6 w/ Zorro·2 w/ Southern
MR
Mayur Rathod
PERSON5 w/ Zorro·3 w/ Southern