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899,098 results for “
"the "Corporation"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00409981
Dataset 9
2012-06-28
2p
245w
Subject:
CT
Corporation
- 2012
Corporation
Handbook
From:
"CT Corporation"
To:
' '
…e•book•friendly guide covers
the
following key topics: •
The
nature of
corporations
• How they are organized • What must be done to keep them in good standing • How to raise capital to finance operations • Various means by which a
corporation
's existence ends Download your copy now We hope it proves helpful! ..And feel free to forward this email or to share this valuable information with others who might find it useful. Best Regards,
The
CT Cor oration Team EFTA00409981…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409981.pdf
EFTA01373895
Dataset 10
2014-12-16
1p
294w
Subject:
Re: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Jofin Varghese
To:
US-CB S-AML
…we can not consider
the
UBO verification confirmed by UBO himself only however considering
the
execution of
the
Board of Directors in
the
operating agreement we have accepted
the
UBO document. Kindly let us know if you want us to go back CONSENT OF
THE
BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC.
The
undersigned, being all of
EFTA01374236
Dataset 10
2014-12-16
1p
294w
Subject:
Re: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Jofin Varghese
To:
US-CB S-AML
…we can not consider
the
UBO verification confirmed by UBO himself only however considering
the
execution of
the
Board of Directors in
the
operating agreement we have accepted
the
UBO document. Kindly let us know if you want us to go back CONSENT OF
THE
BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC.
The
undersigned, being all of
EFTA00311086
Dataset 9
2012-02-29
10p
931w
To:
The Board of Trustees of
…to appoint Trustees to fill
the
vacancies in
the
Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of
the
Corporation
, each to serve as such until such time as such person's successor has been duly appointed and shall have qualified to serve
the
Corporation
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311086.pdf
EFTA00311096
Dataset 9
2012-02-29
9p
849w
To:
The Board of Trustees of
…to appoint Trustees to fill
the
vacancies in
the
Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of
the
Corporation
, each to serve as such until such time as such person's successor has been duly appointed and shall have qualified to serve
the
Corporation
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311096.pdf
EFTA01036338
Dataset 9
2018-01-23
7p
3,431w
Subject:
Fwd: Alert:
The
2017 Tax Reform Act
From:
Richard Kahn -
To:
"jeffrey E." <
[email protected]
>
…now well below
the
highest rate applicable to high income individuals, some investment managers may conclude that some or all of their management entities that are pass through partnerships should convert to corporate form. In addition, certain partnership funds that are engaged in trade or business, such as active loan origination or real estate activities may find it advantageous to convert to corporate form.
The
advantage to
the
corporate form of organization is that
the
C
corporation
's net income…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036338.pdf
EFTA01418547
Dataset 10
2015-01-07
36p
3,933w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit <
[email protected]
>
To:
Michael Koplowitz <michael.koplowitz@db com>
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only EFTA01418571 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
EFTA01418356
Dataset 10
2015-01-07
36p
3,865w
Subject:
RE: EDD package for
the
RID : Party name :
From:
Michael Koplowitz ‹ >
To:
Wayne Salit
…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
the
sole shareholder of
Corporation
" (i.e., Southern Trust Company, Inc.), and "
the
EFTA01419393
Dataset 10
2014-12-23
32p
3,569w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern EFTA01419413 Financial LLC [I] 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
the
sole shareholder of
Corporation
EFTA01419098
Dataset 10
2014-12-23
30p
3,438w
Subject:
FW: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
EFTA01419117 following key statements made within
the
document will need to be validated: "Epstein is also
the
sole shareholder of
Corporation
EFTA01419338
Dataset 10
2014-12-23
33p
3,675w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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: EFTA01419360 "Epstein is also
the
sole shareholder of
Corporation
EFTA01417860
Dataset 10
2015-01-07
37p
3,980w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Michael Koplowitz ‹ >
To:
Wayne Salit
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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: EFTA01417885 "Epstein is also
the
sole shareholder of
Corporation
EFTA01420435
Dataset 10
2014-12-23
31p
3,518w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
John Juul
To:
Wayne Salit <a>
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
the
sole shareholder of
Corporation
EFTA01418505
Dataset 10
2014-12-23
30p
3,424w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit <E >
To:
Dmitri Saks
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
the
sole shareholder of
Corporation
EFTA01418944
Dataset 10
2015-01-06
34p
3,626w
Subject:
FW: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
Michael Koplowitz
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] EFTA01418966 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
the
sole shareholder of
Corporation
EFTA01418043
Dataset 10
2014-12-23
28p
3,226w
Subject:
FW: EDD package for
the
RID : Party name :
From:
Wayne Salit <MI >
To:
John Juul
…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
the
sole shareholder of
Corporation
" (i.e., Southern Trust Company, Inc.), and "
the
EFTA01420192
Dataset 10
2015-01-06
31p
3,615w
Subject:
Re: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Ted Gonedes <=I >
To:
Michael Koplowitz
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
the
sole shareholder of
Corporation
EFTA01419447
Dataset 10
2015-01-05
33p
3,469w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Dmitri Saks
To:
Courteney B Fornal
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] EFTA01419468 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
the
sole shareholder of
Corporation
EFTA01418408
Dataset 10
2015-01-06
31p
3,462w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Michael Koplowitz ‹ >
To:
Wayne Salit
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
the
sole shareholder of
Corporation
EFTA01419759
Dataset 10
2015-01-07
35p
3,775w
Subject:
RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name :
From:
Michael Koplowitz
To:
Wayne Sali
…RE: EDD package for
the
RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] EFTA01419782 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
the
sole shareholder of
Corporation
1–20 of 899,098 results · page 1 of 500
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1
2
…
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→
»
the
Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation
("
the
Corporation
"), hereby certify that
the
following resolutions were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373895.pdf
the
Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation
("
the
Corporation
"), hereby certify that
the
following resolutions were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374236.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
Corporation
is
the
sole member of Southern Financial LLC" In order to validate
the
above, please provide
the
following supporting documentation: EFTA01418381 For Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
Corporation
is
the
sole member of Southern Financial LLC" In order to validate
the
above, please provide
the
following supporting documentation: For Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
" (i.e., Southern Trust Company, Inc.), and EFTA01420212 "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
" (i.e., Southern Trust Company, Inc.), and "
the
Corporation
is
the
sole member of Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
Results by Dataset
899,098 total
Set 1
53
Set 3
11
Set 4
48
Set 5
3
Set 6
11
Set 7
15
Set 8
7,594
Set 9
379,053
Set 10
357,212
Set 11
154,991
Set 12
107