Epstein File EFTA00589029: Mike Flood, Flood and Southern Trust (DS9)

Epstein Index›Documents›EFTA00589029

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589029: Mike Flood, Flood and Southern Trust (DS9)

Financial RecordDate unavailableEFTA005890292 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

Insurance requirements document listing flood insurance for tenant betterments naming landlord and BP as additional insureds, and automobile insurance coverage. The document is associated with Mike Flood.

👤 Named in This Document

Mike Flood

🔑 Evidence Keywords

Southern Trust RICO construction yacht

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Flood** Insurance for Tenant Betterments naming Landlord and BP as additional insureds iii Automobile owned and non-owned A iv.

Excerpt 2

A = Assignee - **Southern** **Trust** Company, Inc. L = Landlord - IGY-AYH St. Thomas Holdings, LLC BP = Lender - Banco Popular de Puerto Rico 2 EFTA00589030

Excerpt 3

Banco Popular de Puerto **Rico** - Lender Signature to the Tenant's Certificate C. TENANT ENTITY DOCUMENTATION A 1.