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EFTA Document EFTA01386932
Title Matchefta-efta01386932
Case Filesd-10-EFTA01386932Dept. of JusticeEFTA Document EFTA01386932
Unknown1p
Case File
sd-10-EFTA01386932Dept. of JusticeEFTA Document EFTA01386932
Other
Presently, Mr. Epstein runs Southern Trust Company Inc, which invests his assets. He also performs advisory services (primarily tax and investment advice) for billionaires. This relationship was established by former banker Paul Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In ad
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386932
Pages
1
Persons
0
Integrity
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