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DOJ EFTA Data Set 10 document EFTA01298863

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DOJ EFTA Data Set 10 document EFTA01298863

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EFTA Disclosure
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" " Of S' United S thus ~wformanforpew? bithic mvere;lonestie Tvramikb; c ;de pi the ammo actfetre, .:10te thesauri Welfare, att d gyve II* Lihter0.io ozektesand ~i mill:, at/era/Ai thic ' SIGNATIMO Re! FIRMA UEL TI kaAR Type / Tyre T S., marre ' VISOSKI JR tt Gven Names ; Prenom5 N 'aiprrac LAWRENCE PAUL ' Naltaialtly Nativia rte 1pationaliderf:\ UNITED STATES OF AMERICA Date txdh Date de oz isr..arevei f Kra de ;mi.memo Mace of toth / Lieu de raissarved Lop de nacimiento Sex/ Soca / Sexo ILLINOIS, U.S.A. M C to cT ssr r: Date de llivrate I fetha deexpedicion Authority / Auto, i Autolict:ie edexpiat on r Fella dr, cadoc.dad nottf —erts mem &totes 1 motanones SEE PAGE 51 United States Department of State P<USAVISOSKI<JR<<LAWRENCE<PAUL<<“<<“<<<<“ CONFIDENTIAL - PURSUANT TO FED. %.:441?tiNtie LIN I IML DB-SDNY-0027062 EFTA_00174743 EFTA01298863

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" " Of S' United S thus ~wformanforpew? bithic mvere;lonestie Tvramikb; c ;de pi the ammo actfetre, .:10te thesauri Welfare, att d gyve II* Lihter0.io ozektesand ~i mill:, at/era/Ai thic ' SIGNATIMO Re! FIRMA UEL TI kaAR Type / Tyre T S., marre ' VISOSKI JR tt Gven Names ; Prenom5 N 'aiprrac LAWRENCE PAUL ' Naltaialtly Nativia rte 1pationaliderf:\ UNITED STATES OF AMERICA Date txdh Date de oz isr..arevei f Kra de ;mi.memo Mace of toth / Lieu de raissarved Lop de nacimie

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Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <richard.iarossi@db.com> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli

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