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NetEx
Organization
7
Total Mentions
7
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01370775.pdf
1 mentionEFTA01370775
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
EFTA01371022.pdf
1 mentionEFTA01371022
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
EFTA01372343.pdf
1 mentionEFTA01372343
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
Sponsored
EFTA01379613.pdf
1 mentionEFTA01379613
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
EFTA01379615.pdf
1 mentionEFTA01379615
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
EFTA01381381.pdf
1 mentionEFTA01381381
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
Sponsored
EFTA01387857.pdf
1 mentionEFTA01387857
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
Sponsored
Connected Entities(20 of 22)
PB
Paul S Barrett
PersonPerson referenced in documents
7 docs7 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
KH
Kim Hart
PersonPerson referenced in documents
6 docs6 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
5 docs5 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
5 docs5 co-mentions
the LLC Agreement
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
5 docs5 co-mentions
JEFFREY RELATIONSHIP Customer
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Goregaon East
LocationCity in Karnataka, India
4 docs4 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
3 docs3 co-mentions
Southern Trust Company Inc - N4G023812 - DBSI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
3 docs3 co-mentions
Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
2 docs2 co-mentions