Epstein File EFTA01463339: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463339: Holder, Brennan and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014633391 keyword hits

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This document is correspondence dated July 2, 2013, from Amanda Kirby and Jeanne Brennan regarding due diligence requirements for Southern Trust Company Inc., located at 6100 Red Hook Quarter B3 St., USVI 00802. The document requests documentation including a Certificate of Good Standing, Share Registry/By-laws, incorporation date (2/25/2013), TIN (66-0799192), and information about the nature of business and source of funds for the entity.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Please see below for what I need: **Southern** **Trust** Company Inc: - Certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns

Excerpt 2

Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name **Southern**

Excerpt 3

**Trust** Company, Inc. - Address 6100 Red Hook Quarter B3 St.