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10 results for “
"Gregory Ferguson"
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EFTA01448446
Dataset 10
2013-03-15
1p
308w
…of this week or early next. Please see below for what I need: Southern Trust Company Inc: - certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of the company - w-9 - I see in the Articles of Incorporation for Financial infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448446.pdf
EFTA01463302
Dataset 10
2013-06-18
2p
237w
Subject:
Re: Pls send me epstein info, thx [I]
From:
Amanda Kirby <
To:
Paul Morris
…Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463302.pdf
EFTA01463381
Dataset 10
2013-07-03
5p
1,205w
Subject:
Re: Fw: Account opening information [I]
From:
Paul Morris <
To:
Amanda Kirby
…of this week or early next. Please see below for what I need: Southern Trust Company Inc: - Certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of the company - W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463381.pdf
EFTA01463375
Dataset 10
2013-07-02
5p
1,183w
Subject:
Re: Account opening information (I]
From:
Paul Morris <
To:
Amanda Kirby
…of this week or early next. Please see below for what I need: Southern Trust Company Inc: - Certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of the company - W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463375.pdf
EFTA01448453
Dataset 10
2013-06-12
1p
351w
Subject:
Re: Fw: Account opening information
From:
Amanda Kirby (mailto:
[email protected]
]
To:
[email protected]
…of this week or early next. Please see below for what I need: Southern Trust Company Inc: - certificate of Good standing dated within 1 year - Share Registry/By-laws showing who owns how much of the company w-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448453.pdf
EFTA01448394
Dataset 10
2013-06-18
1p
243w
Subject:
Re: Pls send me epstein info, thx [I)
From:
Amanda Kirby
To:
Paul Morris
…Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448394.pdf
EFTA01448404
Dataset 10
2013-06-21
1p
280w
Subject:
Re: Pls send me epstein info, thx [I)
From:
Paul Morris
To:
Amanda Kirby
…Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities southern Trust Company Inc: - share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448404.pdf
EFTA01463339
Dataset 10
2013-07-02
5p
1,143w
Subject:
Fw: Account opening information (I]
From:
Amanda Kirby <
To:
Paul Morris <
…of this week or early next. Please see below for what I need: Southern Trust Company Inc: - Certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of the company - W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463339.pdf
EFTA01463314
Dataset 10
2013-06-21
2p
290w
Subject:
Re: Pls send me epstein info, thx [I]
From:
Paul Morris <
To:
Amanda Kirby <E >
…Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463314.pdf
EFTA01448425
Dataset 10
2013-03-15
1p
255w
- Share Registry/By-laws showing who owns how much of the company W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals,
Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, Social Security it's and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448425.pdf
Corpus: 1990-03-17 – 2025-12-01
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