Epstein File EFTA01363176: Southern Trust and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363176: Southern Trust and Appointment (DS10)

CorrespondenceDate unavailableEFTA013631761 keyword hits

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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.

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🔑 Evidence Keywords

Southern Trust appointment memorandum virgin

📋 Key Excerpts3

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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.