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efta-efta01449039DOJ Data Set 10Correspondence

EFTA Document EFTA01449039

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DOJ Data Set 10
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efta-efta01449039
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Haze Trust/JEVI Foundation Attachments: Haze AWM Acct. Agreement.pdf; Haze Trust Account Documents.pdf; Haze Trust Authorization.pdf; JEVI AWM Account Agreement.pdf; JEVI Corporate Account Authorization.pdf; JE Foundation Checking Account Docs.pdf; JE Foundation Non Profit Account Doc.pdf; pic02935.gif; pic12527.gif Amanda Kirby 9/12/2013 3:511111 1 •au • orn classification: Public Hi Everyone -- Attached are the account opening dots for The Haze Trust and ).Epstein Virgin Islands Foundation. Please fill out all highlighted sections in the below. For the JE Foundation Non-Profit documents please fill out all blanks as this document could not be highlighted. Let me know if you have any questions HAZE: (See attached file: Haze AWN Acct. Agreement.pdf)(See attached file: Haze Trust Account Documents . pdf)(See attached file: Haze Trust Authorization.pdf) FOUNDATION: (See attached file: JEVI AWM Account Agreement . pdf) (See attached file: JEVI Corporate Account Authorization. pd f) (See attached file: JE Foundation Checking Account Docs . pd f) (See attached file: )E Foundation Non Profit Account Doc.pdf) Best, Amanda Kirby (Embedded image moved to file: pi c02935 .gi f) Amanda Kirby Associ ate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. 10154-0004 Tel. + Fax +1 Email (Embedded image moved to file: pic12527.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104278 CONFIDENTIAL SDNY_GM_00250462 EFTA01449039

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