Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
a foreign grantor owner. See attached email from Rich tortoni. Cynthia Rodriguez 1/10/117 12:04AM Re
de information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decid
2 mentions1 same-page
Page ?Same page
Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48
odriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be
2 mentions1 same-page
Page ?Same page
a foreign grantor owner. See attached email from Rich larossi. Cynthia Rodriguez 1/10/117 10:34 Recent
information about revocability,settJor and beneficiaries,etc.: This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decide
Sponsored
2 mentions1 same-page
Page ?Same page
Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48
driguez Subject: RE: KYC Case # : 01704382 (I] Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be
2 mentions1 same-page
Page ?Same page
trust a grantor owner. See attached email from Rich lams'. Cynthia Rodriguez 1/10/117 12:01 AM Rec
formation about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decide
Sponsored
Mutual Connections (66)
Entities connected to both Marc Rich and The Pierre Trust
Jeffrey Epstein
PERSON22,722 w/ Marc·39 w/ The
Richard Kahn
PERSON19,040 w/ Marc·29 w/ The
DI
Darren Indyke
PERSON5,301 w/ Marc·41 w/ The
Prince Andrew
PERSON1,327 w/ Marc·3 w/ The
Martha Stewart
PERSON1,240 w/ Marc·16 w/ The
Stewart Oldfield
PERSON914 w/ Marc·11 w/ The
HBRK Associates
ORGANIZATION813 w/ Marc·2 w/ The
Alfredo Rodriguez
PERSON652 w/ Marc·10 w/ The
Joi Ito
PERSON363 w/ Marc·2 w/ The
New York
LOCATION348 w/ Marc·2 w/ The
St Thomas
LOCATION220 w/ Marc·4 w/ The
Les Wexner
PERSON190 w/ Marc·2 w/ The
U.S. Virgin Islands
LOCATION167 w/ Marc·19 w/ The
Bear Stearns
ORGANIZATION178 w/ Marc·3 w/ The
BG
Bradley Gillin
PERSON150 w/ Marc·11 w/ The
Al Gore
PERSON132 w/ Marc·7 w/ The
Deutsche Bank
ORGANIZATION104 w/ Marc·4 w/ The
Eric Holder
PERSON99 w/ Marc·8 w/ The
Cynthia Rodriguez
PERSON85 w/ Marc·7 w/ The
Southern Trust Company
ORGANIZATION53 w/ Marc·17 w/ The