1 duplicate copy in the archive
Corporate/trust instrument (EFTA01364054)
Title Matchefta-efta01364054
Case Filesd-10-EFTA01364054Dept. of JusticeCorporate/trust instrument (EFTA01364054)
February 2, 20181p
Case File
sd-10-EFTA01364054Dept. of JusticeCorporate/trust instrument (EFTA01364054)
Financial Record
Thankyou, Bella Tit On Feb 2, 2018. at 4:27 PM, Cynthia Rodriguez %%Tote: Hi Bella. Attached are the account opening documents for execute:a. The lollovang stems are currently pending: •The 2013 Btrtterfty Trust agreement • List of Beneficiaries including date of birth. SSN or passport number. and photo IDs Darren said the pending items mould be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please 101 me know d you have any questio
Date
February 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01364054
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.