EFTA Document EFTA01351812

Unknown2p

Financial Record

Subject: Re: Honda From: Jay Lipman < Date: Fri, 06 Sep 2013 17:44:26 -0400 To: Vahe Stepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Been waiting for ages on the 407 letter (Requested last week) - Wayne Geffen - Waiting for response

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01351812

Pages

Persons

Integrity

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