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EFTA Document EFTA01372910
Title Matchefta-efta01372910
Case Filesd-10-EFTA01372910Dept. of JusticeEFTA Document EFTA01372910
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Case File
sd-10-EFTA01372910Dept. of JusticeEFTA Document EFTA01372910
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7/15:2019 KYC Print Zuckerman were equal partners in the venture. Roshan, a its editor-n-chief, retained a small 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 asset
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Dept. of Justice
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sd-10-EFTA01372910
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1
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0
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