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EFTA Document EFTA01373046
Title Matchefta-efta01373046
Case Filesd-10-EFTA01373046Dept. of JusticeEFTA Document EFTA01373046
Unknown1p
Case File
sd-10-EFTA01373046Dept. of JusticeEFTA Document EFTA01373046
Other
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY St DO RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802 c. The following information for each individual,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373046
Pages
1
Persons
0
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