EFTA01364180

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DOJ Data Set 10

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efta-01364180

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EFTA Disclosure

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EXHIBIT A The names, addresses and Membership Interests of the Members are set forth below. Name and Address Percentage Ownership Initial Capital Contribution Southern Trust Company, Inc. 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Facsimile: 340-775-2528 With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, 4th Floor New York, Y Facsimile: Email Address: 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: 50% We TOTAL 100.00% $(TBD] Address of Manager and the Company: cio Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054704 SDNY_GM_00200888 CONFIDENTIAL EFTA01364180

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FaxFacsimile: 340-775-2528

Phone340-775-2528

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

Dept. of JusticeOtherUnknown

EFTA Document EFTA01364342

From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

DOJ Data Set 11OtherUnknown

EFTA02373017

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