EFTA01296058Set 10
2016-07-2242p17,119w
members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November ... Etienne
The M
7
So6thern Trust C
By:
Its: Preside
-and-
The Pierre Trust
By:
Its: Trustee
The Manager:
r / 1
Etienne in
SDNY_GM_00057546
CONFIDENTIAL - PURSUANT ... Floor
New York, NY 10022
Facsimile: 646-350-0378
Email Address: dkiesq@aol.com
The Pierre Trust 50% nia
do Ms. Caroline Lang, Trustee
3 rue du Vieux Colombier
75006 PARIS, France
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf
EFTA01297595Set 10
2016-07-2242p17,110w
members, Southern Trust Company, Inc., a
United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November ... Company:
Prytanee, LLC
The M
Soethern Trust C
By:
Its: Preside
-and-
The Pierre Trust
By:
Its: Trustee
The Manageri.
iL 1
Etienite bin
S-1
SDNY_GM_00060961
CONFIDENTIAL ... Floor
New York, NY 10022
Facsimile: 646-350-0378
Email Address: dkiesq@aol.com
The Pierre Trust 50% n/a
do Ms. Caroline Lang, Trustee
3 rue du Vieux Colombier
75006 PARIS, France
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf
EFTA01406977Set 10
2017-01-0913p1,980w
partnership are to come from Southern Trust Company,
Inc., which you know well. The Pierre Trust's interest in the art fund
represents the value Ms. Lang adds ... ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406977.pdf
EFTA01407117Set 10
2016-12-3014p1,538w
partnership are to come from Southern Trust Company,
Inc., which you know well. The Pierre Trust's interest in the art fund
represents the value Ms. Lang adds ... ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407117.pdf
EFTA01408733Set 10
2016-12-2913p1,459w
partnership are to come from Southern Trust Company,
Inc., which you know well. The Pierre Trust's interest in the art fund
represents the value Ms. Lang adds ... ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408733.pdf
EFTA01409017Set 10
2017-01-0914p2,074w
partnership are to come from Southern Trust Company,
Inc., which you know well. The Pierre Trust's interest in the art fund
represents the value Ms. Lang adds ... ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf
EFTA01409292Set 10
2016-12-219p1,156w
partnership are to come from Southern Trust Company,
Inc., which you know well. The Pierre Trust's interest in the art fund
represents the value Ms. Lang adds ... ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... note that the Operating Agreement, signed both by Southern Trust
EFTA01409297
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409292.pdf
EFTA01435668Set 10
2018-05-2314p3,382w
Residence, Tax Id/Gov ID
Yes, Articles of Organization & W9 Members with ownership
interests The Pierre Trust (50%)
Name & address of all Managing Members (if individual also obtain date of
birth ... Moderate risk)
(if individual also obtain date of birth) Southern Trust Company Inc
& The Pierre Trust
Managing Members- Collect full AML documentation - complete relevant
checklist based on entity type ... Vijay Sawant
Date 5/23/2018
PRIVATE COMPANIES (EXCLUDING LIMITED LIABILITY COMPANIES) For
Account The Pierre Trust
Account Holder Name & GCIS# Southern Trust Company, Inc Grantor
Caroline Sophie Camille Lang
Scanned Copy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435668.pdf
EFTA01363461Set 10
2016-07-221p373w
ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
in the USVI by a French national ... will note that the
Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that
Etienne Binant is the initial manager of the Company with the responsibility ... trust owner of the fund, we will need the following:
• Name
The Pierre Trust, a revocable Grantor Trust
• Address
c/o Ms. Caroline Lang, Trustee
• Tax ID Number
None
• Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363461.pdf
EFTA01409287Set 10
2016-12-205p822w
ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility ... trust owner of the fund, we will need the following:
Name
The Pierre Trust, a revocable Grantor Trust
Address
c/o Ms. Caroline Lang, Trustee,
Tax ID Number
None
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409287.pdf
EFTA01363825Set 10
2016-07-221p396w
ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
in the USVI by a French national ... will note that the
Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that
Etienne Binant is the initial manager of the Company with the responsibility ... trust owner of the fund, we will need the following:
• Name
The Pierre Trust, a revocable Grantor Trust
• Address
do Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363825.pdf
EFTA01363073Set 10
2016-07-221p418w
ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
in the USVI by a French national ... will note that the
Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that
Etienne Binant is the initial manager of the Company with the responsibility ... trust owner of the fund, we will need the following:
• Name
The Pierre Trust, a revocable Grantor Trust
• Address
go Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363073.pdf
EFTA01409177Set 10
2016-12-203p557w
ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed
Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility ... trust owner of the fund, we will need the following:
Name The Pierre Trust, a revocable Grantor Trust
Address c/o Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409177.pdf
EFTA01407481Set 10
2016-12-206p709w
ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed in the USVI by a French national ... will note that the Operating Agreement, signed both by Southern Trust
Company and The Pierre Trust shows that Etienne Binant is the initial
manager of the Company with the responsibility ... trust owner of the fund, we will need the following:
Name
The Pierre Trust, a revocable Grantor Trust
Address
c/o Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407481.pdf