Epstein File EFTA01206065: Mike Flood, Flood and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01206065: Mike Flood, Flood and Southern Trust (DS9)

Financial RecordDate unavailableEFTA012060652 keyword hits

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This document contains insurance policy information related to Mike Flood, specifying flood insurance for tenant betterments with the landlord and BP named as additional insureds, as well as coverage for owned and non-owned automobiles. The excerpt appears to be from an insurance requirements or policy summary document.

👤 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 EFTA01206066

Excerpt 3

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