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119 results for “
"Volcker Status"
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EFTA01345312
Dataset 10
2011-12-21
1p
361w
KYC Print Page 13 of 19 Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of USA 12/21/2011 incorpwation ; incorporationfregistration: registration Determination Required ,1c
Volcker Status
VC CAE' ::39 Address (city, street, post 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Code): Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For truss 'o.:^ca: 095 include information about revocability.settlor and beneficiaries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345312.pdf
EFTA01356246
Dataset 10
2018-01-11
1p
420w
…Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc 2 Foundation/Association • Trust • Company 0 Private Investment 4 Type of Entity: Purpose of Entity: hilanthropic/ Cheritab e 0 Estate 0 Partnership Commerdal Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of United States Virgin Islands 7.014,2000 incorporation • incorporation/ registration: registration: Estate or Charitable/Philantophic No
Volcker Status
' Volcker Flag: 6100 Red Hook Quarter 83 S. Thomas 00802 United Address (city, street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356246.pdf
EFTA01379227
Dataset 10
2011-11-18
1p
423w
…Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 0 Foundation/Association • Trust 0 Company 0 Estate 0 Private Investment 0 Type of Entity: Purpose of Entity: • Partnership philanthropic/Charitable • Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Country of US Virgin Islands Date of incorporation / 11/18/2011 incorporation/registration: registration:
Volcker Status
: Volcker Flag: AddresS (city, street, post 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379227.pdf
EFTA01345280
Dataset 10
2018-07-30
1p
360w
KYC Print Page 13 of 19 Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of USA incorporation ; 17/21/2011 incorporationfregistration: registration Determeation Required ,1d
Volcker Status
VC CAE' ::39 Address (city, street, post 6100 Red Hook, Quarter B3 St, Thomas00802 U.S. TIN/8N code): Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For trustarfoundations, include information about revocability.settlor and beneficiaries.etc.: Single member LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345280.pdf
EFTA01345347
Dataset 10
2018-07-30
1p
364w
KYC Print Page 13 of 19 Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of USA incorporation ; 17/21/2011 incorporationfregistration: registration Determitation Requirec ,id
Volcker Status
VC CAE' ::39 Address (city. street, post 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/ El N: Code): Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For trustsrfoundations, include information about revocability.settlor and benefidaries.etc,: Single…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345347.pdf
EFTA01356741
Dataset 10
2014-09-17
1p
367w
…3C. Legal Entity Details (For al Lege] Entr, es) Legal Entity Name: Jafer Enterprises R&D SLU - 0Private Investmen: OFoundation/Association D Trust RICompany Type of Entity: Purpose of Entity: Fliilanthropic/Charitabie • Estate • Partnership Commercial PIC Reward) and Developme r '. Type of Entity Other Purpose of Entity of cosmetic related products (specify): Other (specify): Date of Country of Spain 9/17/2014 incorporation I incorporation/registration: registration: Identified in previous KYC Yes
Volcker Status
Volcker Flag: Address (city, street, post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356741.pdf
EFTA01345204
Dataset 10
2011-12-21
1p
361w
KYC Print Page 13 of 19 Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of USA 12/21/2011 incorpwation ; incorporationfregistration: registration Determination Required ,1c
Volcker Status
VC CAE' ::39 Address (city, street, post 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Code): Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For truss 'o.:^ca: 095 include information about revocability.settlor and beneficiaries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345204.pdf
EFTA01382025
Dataset 10
2013-02-25
1p
505w
…sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - 0 Foundation/Ac<nriation • Trust • Company 0 Estate 0 Private Investment 0 Type of Entity: Purpose of Entity: • Partnership philanthropic/Charitable • Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Country of LIS Virgin Islands Date of incorporation / 2/25/2013 incorporation/registration: registration:
Volcker Status
: Volcker Flag: AddresS (city, street, post …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382025.pdf
EFTA01356725
Dataset 10
2010-12-10
1p
336w
KYC Mint Page 15 of 21 O Foundation/Association RI Trust ❑Company Z Private Investmer: O Estate O Partnership Philanthropic/Charitab e Commercial I Type of Entity Other Purpose of Entity (specify): Other (specify) - Date of Country of Australia 12/10/2010 incorporation/registration: incorporation : registration: Determination Required ,/c
Volcker Status
: Volcker Flag: Address (city, street. post 105-153 Miller Street North Sydney NSW Australia U.S. TIN/ON: Code): Provide a description of the entity's organizational structure, its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356725.pdf
EFTA01362387
Dataset 10
2018-07-30
1p
364w
KYC Print Page 13 of 19 Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of USA incorporation ; 17/21/2011 incorporation/ registration: registration Determeation Require(' , lc
Volcker Status
VC CAE' ::39 Address (city, street, post 6100 Red Hook, Quarter B3 St, Thomas00802 U.S. TINIEIN, 45-4093384 code): Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For trustarfoundations, include information about revocability.settlor and beneficiaries.etc.: Single…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362387.pdf
EFTA01416621
Dataset 10
2017-07-05
1p
245w
Subject:
Your KYC has been rejected
From:
Kshitij Golani
…Customer Name: Zorro Management, LLC Customer Number: Reason for Rejection:l. Please change RDC Searches complete — Negative news found under section C and then summarize the results under section D. Please also address the court cases listed under Jeffrey Epstein's, searches in this section as well. 2. Please populate
Volcker status
for all entities. 3. There are 2 Jeffrey Epsteins listed under JEGE LLC. Please remove one. 4. As per the driver's license, the legal name of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416621.pdf
EFTA01372845
Dataset 10
1p
399w
…for EACH LEGAL ENTITY In Section 2. Account Summar 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfty Trust - 00000486426 Foundabon/Association I Trust Company Estate 0 Private Investment Type of Entity: Purpose of Entity: Partnership Philanthropuetharitable Commercia: Type of Entity Other (specify): Purpose of Entity Other (specify): Country of USA Date of incorporation i 12:17;2005 incorporatonfregistrabon: registration:
Volcker Status
: Volcker Rag: Address (city, street, post 6100 Red Hook Quartet 83 St, Thomas 00802 USVI …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372845.pdf
EFTA01372867
Dataset 10
2005-12-27
1p
402w
…Section 2. Account Summa 3C. Legal Entity Details (For all Legal Ent tn,s' Legal Entity Name: Butterfly Trust • 00000486426 ... Foundation/Association 46 Trust Company Estate lit: private Investment Type of Entity: Purpose of Entity: -- Partnership Phila upii./Charitabk l,,I Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Country of USA Date of incorporation / 12/27/2005 incorporation/registration: registration:
Volcker Status
: Vokker Rag: Address (city, street, post 6100 Red Hook Quarter 83 St, Thomas 00802…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372867.pdf
EFTA01356740
Dataset 10
2018-07-28
1p
511w
…Name Cos-ic ^ter -atonal Fragrances. S.L.V. • ..4 Foundation/Association MI Trust ❑Company nPrivate Investment Type of Entity: Purpose of Entity: Philanthropic/Charitable ... ❑&date Partnership . Commercial Plc Invest financial Markets a^d Type of Entity Other Purpose of Entity Sale of purchase of securities 'c, (ellretifY) 7 Other (specify): Country of Date of 1.3e,muoa 7/8/1924 incorporation incorporationiregistrat:on registration: loentified in previous KYC 'les
Volcker Status
. Volcker Flag: Av. Sant Julia 280-288 Address …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356740.pdf
EFTA01355657
Dataset 10
2011-11-18
1p
422w
…Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. 0 Foundation/Association • Trust 0 Company 0 Estate 0 Private Investment 0 Type of Entity: Purpose of Entity: • Partnership philanthropic/Charitable • Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Country of US Virgin Islands Date of incorporation / 11/18/2011 incorporation/registration: registration:
Volcker Status
: Volcker Flag: AddresS (city, street, post 6100 Red Hook Quarter 83 St Thomas 00802 US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355657.pdf
EFTA01382026
Dataset 10
2011-11-18
1p
423w
…Account Summary 3C. Legal Entity Details (For all Legal Enbties) Legal Entity Name: Southern Trust Company, Inc. 0 Foundation/Association 0 Trust 0 Company 0 Estate 0 Private Investment 0 Type of Entity: Purpose of Entity: • Partnership philanthropic/Charitable • Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Country of US Virgin Islands Date of incorporation / 11/18/2011 incorporation/registration: registration:
Volcker Status
: Volcker Flag: AddresS (city, street, post 6100 Red Hook Quarter 83 St Thomas 00802…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382026.pdf
EFTA01356724
Dataset 10
2018-12-19
1p
292w
…Legal Entity Details t 'or a . Lega Ent ': es) Legal Entity Name. MLC Investments Limited • g Waite Investment Type of Entity: OFoundation/Association C3 Trust ®Company Purpose of Entity: Fliilanthropic/Charitab.e n Estate 0 Partnership iCommerdal Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of Australia 7/27/1983 incorporation / incorporation/registratIon registration Determination Required
Volcker Status
: Volcker Flag: Address (city. street. post US TINfieN code): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356724.pdf
EFTA01388000
Dataset 10
1p
401w
…Summa 3C. Legal Entity Details (For a Legs Ent: esl Legal Entity Name: Neptune, LLC - 00000487264 0 Foundation/AssociatIon 0 Trust ®Company !A Private Investment f"-- Type of Entity: Purpose of Entity: Philanthropic1Charitab-e ❑ Estate 0 Partnership mmerdal Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of United States 12/2t 201 1 incorporation / incorporation/reglstration: registration: Identified on Customer Profile 'lc
Volcker Status
. Volcker Flag. 6100 Red Hook, Quarter B3 St. Thomas 00802…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388000.pdf
EFTA01355656
Dataset 10
2013-02-25
1p
501w
…be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - 00000483882 0 Foundation/Association • Trust 0 Company 0 Estate 0 Private Investment 0 Type of Entity: Purpose of Entity: • Partnership fhilanthropic/Charitable • Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Country of LIS Virgin Islands Date of incorporation / 2/25/2013 incorporation/registration: registration:
Volcker Status
: Volcker Flag: AddresS (city, street, post …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355656.pdf
EFTA01345348
Dataset 10
2018-07-30
1p
356w
KYC Print Page 14 of 19 Legal Entity Name: NES, LLC -IIIIIIIIIIIIII OFoundation/Association 0 Trust WI Company 0 Prniate Investment E7 Type of Entity: Purpose of Entity: PhilanthropidCharitable i....i 0 Estate D Partnership Commerdal Type of Entity Other Purpose of Entity (specify): Other (specify): Country of USA Date of 8 13 1998 Incorporation : incorporation/registration: registration: Determination Required Volcker Flag: No
Volcker Status
: Address (city, street. post 8100 Red Hook Quarter, B3 St. Thomas 00802 United U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345348.pdf
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