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EFTA Document EFTA01360805
Title Matchefta-efta01360805
Case Filesd-10-EFTA01360805Dept. of JusticeEFTA Document EFTA01360805
Unknown1p
Case File
sd-10-EFTA01360805Dept. of JusticeEFTA Document EFTA01360805
Financial Record
ISDA preliminary requirements: 1) New Account Forms (PWM Account) - n/a 2) Name of Counterparty - 3) Authorized trading persons (email, phone and fax EpstrAl: jeevacation@gmail.com. 4) Primary contact with regards to documentation (email, phone and fax) - + IV Beller j:•ff R,/ Epstein' jeevacationggmail.com, 5) 2 years of financial statements (audited preferred) 6) Ownership Structure and Purpose Southern Trust Company Inc is the sole member of Southern Financial and Jeffrey Epstein is
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360805
Pages
1
Persons
0
Integrity
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