Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustCorporate/trust instrument (EFTA01376728)
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Case Filesd-10-EFTA01376727Dept. of JusticeRE: 2018 Periodic Review of Accts NES, LLC (Vijay-A Sawant I, 8/14/2018)
August 14, 20181p
Case File
sd-10-EFTA01376727Dept. of JusticeRE: 2018 Periodic Review of Accts NES, LLC (Vijay-A Sawant I, 8/14/2018)
Email
From: Vijay-A Sawant I Sent: 8/14/2018 4:31:23 AM To: Bradley Gitlin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC ( I, The Haze Trust & The 2007 Jeffrey E. Epstein Insurance TrustN3 ) under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hi Brad, I; Stewart Oldfield There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and LSJE LLC. I will be sending their
Date
August 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376727
Pages
1
Persons
0
Integrity
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