Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an exhibit outlining the membership interests of Southern Trust Company, Inc. and The Pierre Trust. It details their ownership percentages and initial capital contributions, with contact information for legal representation and the trustee.
Metadata
- Subject
- Membership Interests of the Members
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060764
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | legal representation | Darren K Indyke, Esq. | Darren K Indyke is listed as the contact for Southern Trust Company, Inc. |
| The Pierre Trust | trustee | Caroline Lang | Caroline Lang is the trustee of The Pierre Trust. |
Financial Information
Amounts:$(TBD)$(TBD]
Transactions:
- Initial Capital Contribution
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
Southern Trust Company, Inc.The Pierre Trust
Locations 7
St. Thomas, USVINew York, NYPARIS, France6100 Red Hook Quarter, 83 St. Thomas, USVI 00802575 Lexington Avenue, 4th Floor New York, NY 100223 rue du Vieux Colombier 75006 PARIS, France60 Avenue Montaigne 75008 PARIS, France
Financial Entities 2
Southern Trust Company, Inc.The Pierre Trust
Text Analysis
- Tone
- Informative
- Purpose
- To outline the membership interests, ownership percentages, and initial capital contributions of the members of an entity.
- Significance
- This document outlines the ownership structure and financial contributions of the members of a company or trust.
File Info
- File Name
- EFTA01368828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.103159
- DOJ Source
- View on DOJ