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Southern Trust Company Inc - N4G023812 - DBSI
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01372343.pdf
1 mentionEFTA01372343
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
EFTA01379613.pdf
1 mentionEFTA01379613
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
EFTA01381381.pdf
1 mentionEFTA01381381
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
Sponsored
Connected Entities(17)
NetEx
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
the LLC Agreement
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
PB
Paul S Barrett
PersonPerson referenced in documents
3 docs3 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
3 docs3 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
3 docs3 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
3 docs3 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
KH
Kim Hart
PersonPerson referenced in documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Goregaon East
LocationCity in Karnataka, India
2 docs2 co-mentions
JEFFREY RELATIONSHIP Customer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions