RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, August 24, 2018)EFTA Document EFTA01375192
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01375191)
Title Matchefta-efta01375191
Case Filesd-10-EFTA01375191Dept. of JusticeCorporate/trust instrument (EFTA01375191)
Unknown1p
Case File
sd-10-EFTA01375191Dept. of JusticeCorporate/trust instrument (EFTA01375191)
Financial Record
Upon review of the docs available in the repositories, we have completed the attached checklist, main RP's also listed below for reference - Acct Holder - Butterfly Trust Grantor - Jeffrey Epstein Trustees - Harry Beller & Erika Kellerhals UBO's - Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items - • <!--(if isupportlists]-><!--(endiff-->Confirm whether material changes to account or not & RP's identified above are correct? • !supportlists]-><!-Ien
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375191
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.