Skip to main content
Skip to content
Case File
sd-10-EFTA01364180Dept. of JusticeOther

EFTA Document EFTA01364180

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 Facs

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364180
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Facs

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFacsimile: 340-775-2528
Phone340-775-2528

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297595

Corp No. 586644 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 - CHARLOTTE AMALIE, St THOMAS, VI 00802 CERTIFICATE OF EXISTENCE So Mt Iito Tebom Sbne Vreisents fiball Come: OSBERT E POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC Li

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296058

Corp No. 586644 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 - CHARLOTTE AMALIE, St THOMAS, VI 00802 CERTIFICATE OF EXISTENCE tro SMU Itto Whom 11Chne reoento *bail Come: OSBERT E POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC L

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378611

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 VI Facsimile With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, Eilth Floor New York, NY 10022 Facsimile: Email Ad. 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No Email ad

1p
OtherUnknown

Corp No. 586644

DOJ EFTA Data Set 10 document EFTA01297595

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374000

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: With a Copy to: Darren K Indyke, Esq. 575 Lexington Avenue, 4th Floor New York NY 10022 Facsimile Email Address: dl 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS Facsimile No. Em

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368828

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, NY 10022 Facsimile: Email Address: 50% $(TBD) The Pierre Trust do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, Franc

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.