Epstein File EFTA01373052: Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373052: Virgin and US Virgin Islands (DS10)

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This document is a query reminder regarding pending items from the US Virgin Islands registry, specifically requesting Statements of Incorporation or Certificates of Good Standing (dated within six months) for Zorro Management LLC and requesting completion of Section B of a Customer Due Diligence form for Southern Trust Company, Inc., including entity type designation.

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virgin US Virgin Islands Southern Trust

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Excerpt 1

reminder of the below query, just to reiterate, the pending items are listed below for your convenience - SoS or COGS (dtd within last 6 months) from US **Virgin**

Excerpt 2

reminder of the below query, just to reiterate, the pending items are listed below for your convenience - SoS or COGS (dtd within last 6 months) from **US**

Excerpt 3

**Virgin** **Islands** registry for Zorro Management LLC Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity