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6 results for “
"Existence- SouthernTry"
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EFTA01393089
Dataset 10
2013-07-19
1p
187w
Subject:
Brokerage Docs
From:
Amanda Kirby [
[email protected]
To:
Jay Lipman
…I I; Tazia Smith I Subject: Brokerage Docs Attachments: Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; JEpstein ID and Social.pdf; Shareholder info.pdf; SouthernFin Cert of
Existence- SouthernTry
Cert of Good Standing.pdf; W-9 ST and SF.pdf classification: For internal use only Hey Jay, could you prepare 2 sets of Brokerage dots for 2 different companies for me today? The 2 companies are Southern Financial, LLC and Southern Trust company, Inc. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393089.pdf
EFTA01404985
Dataset 10
2013-07-24
1p
242w
Subject:
Re: KYC for Brokerage [I]
From:
Vahe Stepanian
To:
Amanda Kirby < =la
…attachment "JEpstein ID and Social.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "SF Operating Agreement.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "Shareholder info.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "SouthernFin Cert of
Existence- SouthernTry
Cert of Good Standing.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "W-9 ST and SF.pdf" deleted by Vahe Stepanian/db/dbcom] EFTA01404985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404985.pdf
EFTA01448488
Dataset 10
1p
81w
…know. [attachment "Authoirzation of inquiry capabilities.pdf' deleted by Jay Lipman/db/dbcom] [attachment "Certificate of Good Standing - Southern Trust.pdf" deleted by Jay Lipman/db/dbcom] [attachment ")Epstein ID and Social.pdf" deleted by Jay Lipman/db/dbcom] [attachment "Shareholder info.pdf" deleted by Jay Lipman/db/dbcom] [attachment "southernFin Cert of
Existence- southernTry
cert of Good standing.pdf" deleted by )ay Lipman/db/dbcom] [attachment "w-9 ST and SF.pdf" deleted by Jay Lipman/db/dbcom] Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448488.pdf
EFTA01360938
Dataset 10
2013-07-24
1p
244w
Subject:
KYC for Brokerage [I]
From:
Amanda Kirby
[email protected]
To:
Vahe Stepanian (
[email protected]
); Jay Lipman (
[email protected]
)
… Certificate of Good Standing - Southern Trust.pdf; Epstein ID and Social.pdf; SF Operating Agreement.pdf; Shareholder info.pdf; Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf; SouthernFin Cert of
Existence- SouthernTry
Cert of Good Standing.pdf; W-9 ST and SF.pdf Classification: For internal use only Hello Gentleman! copied you both on an email with account opening dots for southern Financial, LLC and southern Trust Company, Inc. Below I am attaching all the documents I have for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360938.pdf
EFTA01463438
Dataset 10
2013-07-22
2p
320w
Subject:
Re: Brokerage Does [I]
From:
Amanda Kirby < >
To:
Jay Lipman <
…will need for the KYC. If not, please let me know. (attachment "Authoirzation of inquiry capabilities.pdf" deleted by Jay Lipman/-] (attachment •Certificate of Good Standing - Southern Trust.pdf" deleted by Jay Lipman/ (attachment "JEpstein ID and Social.pdf" deleted by Jay Lipman/-] [attachment "Shareholder info.pdf" deleted by Jay Lipman/-] [attachment "SouthernFin Cert of
Existence- SouthernTry
Cert of Good Standing.pdf" deleted by Jay Lipman/ (attachment "W-9 ST and SF.pdf" deleted by Jay Lipman/ Thanks! Amanda EFTA01463439
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463438.pdf
EFTA01404458
Dataset 10
2013-07-24
1p
195w
Subject:
KYC for Brokerage [I]
From:
Amanda Kirby <
To:
Vahe Stepanian <
…from noon-4 tomorrow). Thanks! Amanda (See attached file: Authoirzation of inquiry capabilities.pdf)(See attached file: Certificate of Good Standing - Southern Trust.pdf)(See attached file: JEpstein ID and Social.pdf)(See attached file: SF Operating Agreement.pdf)(See attached file: Shareholder info.pdf)(See attached file: Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf)(See attached file: SouthernFin Cert of
Existence- SouthernTry
Cert of Good Standing.pdf) (See attached file: W-9 ST and SF.pdf) EFTA01404458
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404458.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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