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Corporate/trust instrument (EFTA01372826)
Title Matchefta-efta01372826
Case Filesd-10-EFTA01372826Dept. of JusticeCorporate/trust instrument (EFTA01372826)
July 15, 20191p
Case File
sd-10-EFTA01372826Dept. of JusticeCorporate/trust instrument (EFTA01372826)
Financial Record
7/15/2019 KYC Print . -i Special attention: Bearer Shares - Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner (trot the stompers:vs) This is an irrevocable trust set up by Jeffrey Epstein as the granter. The the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowled
Date
July 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372826
Pages
1
Persons
0
Integrity
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