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ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards. Jay Lipman Jay Lipman Analyst I Markets Cover
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
y under and pursuant to the.U.S. Virgin Islands Limited Liability Company Act (the "AM") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
3 mentions1 same-page
Page ?Same page
ompany and based it on the island of St. Thomas in the US Virgin islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman h Jay Lipman Analyst I Markets Co
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Adt") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as requittd by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
3 mentions1 same-page
Page ?Same page
ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Cover
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
ese Presents Shall Come: 1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that aNANCIAL INFOMATIM a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of incorporation, duly acknowledged; changing its name to SQUTHERNI
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Mutual Connections (119)
Entities connected to both Les Wexner and the Office of the Lieutenant Governor
Jeffrey Epstein
PERSON1,040 w/ Les·65 w/ the
Ghislaine Maxwell
PERSON578 w/ Les·9 w/ the
Prince Andrew
PERSON381 w/ Les·2 w/ the
Alan Dershowitz
PERSON344 w/ Les·2 w/ the
U.S. Virgin Islands
LOCATION279 w/ Les·53 w/ the
DI
Darren Indyke
PERSON255 w/ Les·25 w/ the
Financial Trust Company
ORGANIZATION237 w/ Les·14 w/ the
Bear Stearns
ORGANIZATION228 w/ Les·3 w/ the
J. Epstein & Co.
ORGANIZATION174 w/ Les·3 w/ the
George W. Bush
PERSON143 w/ Les·7 w/ the
United States
LOCATION130 w/ Les·13 w/ the
MF
Maria Farmer
PERSON138 w/ Les·3 w/ the
Vicky Ward
PERSON133 w/ Les·2 w/ the
Southern Trust Company
ORGANIZATION104 w/ Les·31 w/ the
LV
Larry Visoski
PERSON121 w/ Les·13 w/ the
NEW YORK NY
LOCATION130 w/ Les·3 w/ the
Richard Kahn
PERSON113 w/ Les·18 w/ the
Palm Beach
LOCATION127 w/ Les·2 w/ the
George Mitchell
PERSON110 w/ Les·5 w/ the
Bradley Cooper
PERSON105 w/ Les·2 w/ the