Epstein File EFTA01172829: Barak, Ehud Barak and Virgin (DS9)

Epstein Index›Documents›EFTA01172829

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01172829: Barak, Ehud Barak and Virgin (DS9)

Financial RecordDate unavailableEFTA011728291 keyword hits

0

views

0

shares

0

reactions

1

persons

7

keywords

15

excerpts

This document is a promissory note dated March 2015 for $1,000,000.00 between ERGO (E.B. 2014) LTD., located at 1 Shaul Hamelech Boulevard, Tel-Aviv 6473301, Israel, and Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, US Virgin Islands. The note states that Ehud Barak is the sole beneficial owner of the borrower entity. The note is governed by US Virgin Islands law.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

virgin Southern Trust Israel beneficial owner Tel Aviv overnight US Virgin Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ITH, THE LAWS OF THE UNITED STATES **VIRGIN** ISLANDS APPLICABLE TO CONTRACTS TO BE PERFORMED ENTIRELY THEREIN, WITHOUT GIVING EFFECT TO THE PRINCIPLES OF

Excerpt 2

(E.B. 2014) LTD., having an address at 1 Shaul Hamelech Boulevard, Tel-Aviv 6473301, Israel (the "Borrower"), hereby promises to pay to the order of **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC., having an address at 6100 Red Hook Quarter, B3, St.