The document contains resolutions adopted by the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc., both U.S. Virgin Islands corporations. It includes resolutions related to corporate mergers, stock issuance, and the establishment of bank accounts. Jeffrey Epstein is a key figure, serving as a director and shareholder. The document also includes a stock subscription agreement for Financial Infomatics, Inc., where Epstein subscribes for 10,000 shares of common stock.
documents/vol00010-efta01297567-pdf.pdf
{"title":"Consent of the Board of Directors and Stock Subscription","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2011-11-18","document_type":"correspondence","key_locations":["U.S. Virgin Islands"],"document_subtype":"Board Resolutions and Stock Subscription","key_organizations":["Southern Trust Company, Inc.","Financial Infomatics, Inc.","Financial Trust Company, Inc.","Jeepers, Inc.","Southern Financial, LLC"],"reference_numbers":["SDNY_GM_00060906","DB-SDNY-0023731","EFTA_00171418","EFTA01297567","SDNY_GM_00060907","DB-SDNY-0023732","EFTA_00171419","EFTA01297568","SDNY_GM_00060908","DB-SDNY-0023733","EFTA_00171420","EFTA01297569","SDNY_GM_00060909","DB-SDNY-0023734","EFTA_00171421","EFTA01297570","SDNY_GM_00060910","DB-SDNY-0023735","EFTA_00171422","EFTA01297571","SDNY_GM_00060911","DB-SDNY-0023736","EFTA_00171423","EFTA01297572","SDNY_GM_00060912","DB-SDNY-0023737","EFTA_00171424","EFTA01297573","SDNY_GM_00060913","DB-SDNY-0023738","EFTA_00171425","EFTA01297574"]}