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EFTA Document EFTA01372808
Title Matchefta-efta01372808
Case Filesd-10-EFTA01372808Dept. of JusticeEFTA Document EFTA01372808
Unknown1p
Case File
sd-10-EFTA01372808Dept. of JusticeEFTA Document EFTA01372808
Other
MS:2019 KYC Print Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smaN ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's assets
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372808
Pages
1
Persons
0
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