RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill (Bradley Giffin, July 11, 2018)RE: Assistance Required in solving rejection points on KYC Casett01946825 (Stewart Oldfield, July 06, 2018)
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EFTA Document EFTA01378582
Title Matchefta-efta01378582
Case Filesd-10-EFTA01378582Dept. of JusticeEFTA Document EFTA01378582
Unknown1p
Case File
sd-10-EFTA01378582Dept. of JusticeEFTA Document EFTA01378582
Other
• In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. • In 1982. Epstein founded his own financial management finn. J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner. founder and chairman of Ohio-based The Limited chain of
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378582
Pages
1
Persons
0
Integrity
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