The document contains resolutions adopted by the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. The resolutions involve corporate restructuring, including the transfer of shares and a merger between Financial Trust Company, Inc. and Southern Financial, LLC. Jeffrey Epstein is a key figure in these resolutions, being the sole shareholder of the involved corporations. The document also includes resolutions for the issuance of shares and the establishment of corporate governance structures.
documents/vol00010-efta01463360-pdf.pdf
{"title":"Consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc.","key_people":["Jeffrey Epstein","Darren K Indyke","Richard Kahn"],"document_date":"2013-03-19","document_type":"correspondence","key_locations":["United States Virgin Islands"],"document_subtype":"Board Resolutions","key_organizations":["Southern Trust Company, Inc.","Financial Trust Company, Inc.","Jeepers, Inc.","Southern Financial, LLC","Financial Infomatics, Inc."],"reference_numbers":["EFTA01463360","EFTA01463361","EFTA01463362","EFTA01463363","EFTA01463364","EFTA01463365","EFTA01463366","EFTA01463367","EFTA01463368","EFTA01463369","EFTA01463370","EFTA01463371","EFTA01463372","EFTA01463373","EFTA01463374"]}