Epstein File EFTA01363176: Southern Trust and Appointment (DS10)

Epstein Index›Documents›EFTA01363176

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363176: Southern Trust and Appointment (DS10)

CorrespondenceDate unavailableEFTA013631761 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a correspondence or legal memorandum discussing an Operating Agreement for an entity with 50% ownership by Southern Trust Company, Inc., a U.S. Virgin Islands entity, and 50% ownership by The Pierre Trust. The agreement identifies Etienne Binant as the initial manager. The document notes that no manager appointment resolutions exist because Binant is the sole manager.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust appointment memorandum virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by **Southern** **Trust** Company, Inc., a USVI

Excerpt 2

You will note that the Operating Agreement, signed both by **Southern** **Trust** Company and The Pierre Trust shows that Etienne Binant is the initial manager

Excerpt 3

I have no resolutions because he is the sole manager and there has been no other **appointment** of a manager.