EFTA01373148Dataset 10
1p218w
Classification: For Internal We only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial LLC" In order to validate the above, please provide the following supporting documentation: • For Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373148.pdf
EFTA01373383Dataset 10
2014-12-171p231w
Classification: For IMemal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial LLC" in order to validate the above, please provide the following supporting documentation: • For Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373383.pdf
EFTA01373030Dataset 10
1p252w
Mobile Email Backup details - Ganesh Belay Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 • Belau Possift,41xPerfonn. --- Forwarded by Mankandan Muralidhararildbklbcom on 1218.2014 01X00 AM -- From Cc: Anastasia Pnrgle/dbrirlbeorn. 12/17201410:08 PM Date: RE: EDO package forth. RID : ONB-120932 LKYCUS-3443 Party name : Southern Financial LLC III Subject: Classification: for Isle nai use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373030.pdf
EFTA01373117Dataset 10
2014-12-181p193w
…Sujith Shetly/db/dbcom©DBAMERICAS. US-CB Cc. S-AMUdb/dbcom@DBAMERICAS, Anastasia Pringle/dbidbcorn, Kumud Sharmaidb/dboom@DBAPAC 12/17/2014 10:08 PM Date. RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II Subtucl Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373117.pdf
EFTA01373364Dataset 10
2014-12-181p243w
Forwarded by Manikandan Muralidhararildb.klbcom on 12/18/2014 01:00 AM — From. DrPOI a Agin Varghese l. To' CAGNY Mankarxlan Muralidharan S-AM Anastase Pringle Kumud Sharma 12/17/2014 10:08 PM Date. RE: EDO package for the RID : ONES-120902 LKYCUS-3443 Party name Southern Financial LLC Subject. Classification: For Internal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373364.pdf
EFTA01373533Dataset 10
1p240w
Jofin Varga To. Cc: S-AM Anastasia PringleWar Kumud Sharma CAGNa ManNandan US-CB 12/17/201410:08 PM Date: RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi Subject Classification: For Infernal use only Jan, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373533.pdf
EFTA01373953Dataset 10
1p236w
RE: EDO package for the RID ONB-120932 LKYOUS-3443 Party name : Southem Financial LW ill Sublee.A: Classification: For Internal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373953.pdf
EFTA01374256Dataset 10
2014-12-171p228w
Date: 12/17/2014 10:08 PM RE: EDD paeloge for the RID ONB-1209M LKYCUS-3443 Party name Southern FrnancIal LLC ilj Subject: Classification: For Internal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374256.pdf
EFTA01365372Dataset 10
1p525w
…time and, with respect to the Co-Issuer, the manager and member of the Co-Issuer; provided, that with respect to the Issuer there will at all times be at least one director and with respect to the Co- Issuer at least one manager who is not Affiliated with the Investment Manager. "Board Resolution": With respect to either of the Co-Issuers, a resolution of its Board of Directors (or, as applicable, the minutes of the meeting recording such resolution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365372.pdf
EFTA01376367Dataset 10
1p483w
…2) as modified by Section 3(42) of ERISA. "Board of Directors": With respect to the Issuer, the duly appointed directors of the Issuer, and with respect to the Co-Issuer, the duly appointed directors of the Co-Issuer. "Board Resolution": With respect to the Issuer, a resolution of the Board of Directors of the Issuer and, with respect to the Co-Issuer, a resolution of the Board of Directors of the Co-Issuer. "Bond": A debt obligation (other than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376367.pdf
EFTA01373014Dataset 10
2014-12-171p186w
…To. CAGNY NCA/db/dbcom@DBArnencas. Manikandan Muraliclharanrclb..dbcom@DBAPAC. Suirth ShettydbAbcom@DBAMERICAS USCB S-AMUdb/dbcom@DBAMERICAS. Anastasia PnnglecibAbcom. Kumud SharrnaAtibbcom@DBAPAC 12/17/2014 10:08 PM Date RE: EDD package for the RID DNB-120902 LKYCUS-3443 Party name Southern Financial LLC (II Subtect Classification: For internal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373014.pdf
EFTA01373333Dataset 10
2014-12-171p233w
…Mankandan MuralidharaNdbidkom@DBAPAC. Supth Shetty,db,dbcom@DBAMERICAS, USCB Cc: S-AMUdbidbcom@DBAMERICAS, Anastasia Pringloicibrdbcom, Kumud Sharmatklbcom@DBAPAC 12/17/2014 10:08 PM Dabs RE: EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC (lj Subject: Classification: For Internal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373333.pdf
EFTA01373655Dataset 10
1p257w
…Sujith Shettyrdliklbcom@DBAMERICAS. US-CB CO. SAMUdtildbcomeDBAMERICAS. Anastasia Pringlerdb+dbcom. Kumud Shaimardb/dbcom.06APAC 12/1712014 10.08 PM Dam RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name SotAhem Financial LW Ill Subject: Classification: For Internal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373655.pdf
EFTA01373892Dataset 10
1p176w
…Hosts Road, 560100 Bangalore. India Tel.. Mobile Email Backup detail - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 • Kadhik Level 2 - Balaji Ravin,*Perfern --- Forwarded by Manikandan Muralidharan•dbldbcom on 12'16201401 CO AM --- Front To: Ce: 12117/201410:08 PM Date: RE: EDO package for the RID Party name Southern Rnancial LW llj Subsect: Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373892.pdf
EFTA01373925Dataset 10
2014-12-181p252w
…Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/dbcom€DSAMERICAS, US-CS Cc SAMUdbidbcomODBAMERICAS. Anastasia Pringleinathcom, Kumud Shamaiddidbcom©DBAPAC 12/172014 10.08 PM Date. RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fmanc4I LW II) Subject: Classification: For Internal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373925.pdf
EFTA01374234Dataset 10
2014-12-171p201w
…Forwarded by Mankandan Muralidharandbabcom on 121162014 01.00 AM -- Dmitri Saks/db/ From. Jofin Varghese/ To CAGN ' . Manikandan MuralidhararY S She OS-CB Cc: SAM Anastasia Ptingle/dbabcom. Kumud Shama/ 12/17/2014 10.08 PM Date: RE: ED0 package for the RID : 0NB-120602 LKYCUS-3443 Party name : Southern Financial LLC (lJ Subject: Classification: For Internal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial Therefore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374234.pdf
EFTA01452033Dataset 10
2006-06-231p749w
…to in Emirates Securities and Commodities Authority ('ESCA-) Board Resolution No. 13 of 2013 amending ESCA Resolution No. 37 of 2012): (a) financial portfolios owned by federal or local government entities; (b) companies, corporations or authorities whose purpose is to invest in securities; and (c) investment managers authorised to make and implement investment decisions. No Interests have been or are being publicly offered, sold, promoted or advertised in the United Arab Emirates ('UAE') in accordance with ESCA Board Resolution No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452033.pdf