Great work with follow the money setup. Not sure if these have been looked at. Looks like it’s the same exchange just broken up in files. The TIN numbers might be useful for tracking down other transactions.
“However, based on the consent of board of directors meeting from 2013. Financial Trust Company
merged into Southern Financial LLC with Southern Financial LLC as the surviving entity. Please updated the SOW
narrative and provide research etc for the new entity”
Minor mentions of Prytanee. LLC.
Just finding this thread now. I was going after the financial angle from my side and have a large list of bank accounts, entities, owners, registered directors, beneficiaries, addresses, etc.
@EpsteinExposedAdmin is there anyway to host shared documents through this platform vs. Google Drive/OneDrive? I would love to have a way to share a spreadsheet we can all work on without me needing to host it.
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Hmm let me think. I’ll get back to you