A sourced public register

The Epstein Enablers Register

Cecile R. de Jongh

Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.

Capacity
corporate officer
Roles
Manager
Entities
Southern Trust Company Inc
First seen
2018-08-20
Last seen
2018-11-19
Source documents
VIEDC compliance review letter EFTA00809873 (2018-08-20); VIEDC compliance report transmittal EFTA00809639 (2018-11-19)

Record

Addressed as 'Manager, Southern Trust Company, Inc.' at 6100 Red Hook Quarter B3 on both the review-opening letter and the transmittal of the finding. Corporate capacity on the face of government correspondence.

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