1 duplicate copy in the archive
EFTA Document EFTA01373268
Title Matchefta-efta01373268
Case Filesd-10-EFTA01373268Dept. of JusticeEFTA Document EFTA01373268
Unknown1p
Case File
sd-10-EFTA01373268Dept. of JusticeEFTA Document EFTA01373268
Other
From: Bradley Gitlin Sent: 8/13/2018 9:54:28 AM To: Vijay-A Sawant I; Stewart Oldfield I CC: Alka Babu [ Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS#S) & The 2007 Jeffrey E. Epstein Insurance TrustN3 (GCIStt ) under the SOUTHERN FINANCIAL RELATIONSHIP II Classification: For Internal use only Big thank you. Is this all of the remediation due for the Southern Tmst Relationship or do you see additional KYC's coming up -
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373268
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.