2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA00391458
d them to the redweld: "Subsequent Closing of Purchase by Southern Trust Co of 1,142,857 Shares of Series A Preferred Stock of ADFIN Solutions Inc, a Delaware Corp as of April 10, 2013 Closing Does" On Apr 23, 2013, at 5:36 PM, Darren Indyke wrote: <AdFin Series A - Stockholder Consent (EXECUTED).pdf> EFTA003
EFTA00392047
r the new redweld: Subsequent Closing of Purchase by Southern Trust Co, In of 1,142,857 Shares of Series A Preferred Stock of AdFin Solutions, Inc, a Delaware Corp as of April 10, 2013 was missing the last item: Stock Certificate for 1,142,857 shares of Series A Preferred Stock EFTA00392047

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million