Epstein File EFTA01363461: Caroline Lang, Southern Trust and Appointment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363461: Caroline Lang, Southern Trust and Appointment (DS10)

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This document contains an operating agreement and trust documentation for an entity showing 50% ownership by Southern Trust Company, Inc., a USVI entity, and The Pierre Trust. It identifies Etienne Binant as the initial manager and Caroline Lang as Trustee with no Tax ID Number. The trust was formed pursuant to a Trust Agreement dated November 21, 2016, and notes that no manager appointments have been made beyond the sole manager.

👤 Named in This Document

Caroline Lang

🔑 Evidence Keywords

Southern Trust appointment

📋 Key Excerpts4

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.