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efta-efta01449039DOJ Data Set 10CorrespondenceEFTA Document EFTA01449039
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DOJ Data Set 10
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efta-efta01449039
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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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