Epstein Index›Documents›EFTA01409287
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409287: Caroline Lang and Southern Trust (DS10)

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This document contains an Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI entity, with Etienne Binant listed as the initial manager. Caroline Lang is identified as a Trustee with a Trust Agreement dated November 21, 2016, with her children designated as beneficiaries upon her death. The document establishes ownership and management structure for an entity with no tax ID number listed.

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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
**Caroline** **Lang**, Trustee, Tax ID Number None Date of Incorporation Formed pursuant to a Trust Agreement dated November 21, 2016 Trust documentation Trust

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