Skip to main content
Skip to content
Case File
sd-10-EFTA01379553Dept. of JusticeOther

EFTA Document EFTA01379553

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legai entity must provide the following information: a. Name and Titie of Nature) Parson Opening Account; 7c '""`"" Cr icetn jal".rs tbae--i t 4ArC s`°-4 3 -01 t4,04:1/4). ;:11%31 Entity. Type of Legal Entity, and Address of Legal Entity fer Which the Account is Being Opened. • (..LC_ a Usu, t L.4 (c 0-th (, 4,/ Cava lb° -L..te OLx‘vireirt 63 - VtAtbov...a tJSJi O Ca-- ) c Tee fcenviing informat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379553
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legai entity must provide the following information: a. Name and Titie of Nature) Parson Opening Account; 7c '""`"" Cr icetn jal".rs tbae--i t 4ArC s`°-4 3 -01 t4,04:1/4). ;:11%31 Entity. Type of Legal Entity, and Address of Legal Entity fer Which the Account is Being Opened. • (..LC_ a Usu, t L.4 (c 0-th (, 4,/ Cava lb° -L..te OLx‘vireirt 63 - VtAtbov...a tJSJi O Ca-- ) c Tee fcenviing informat

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legai entity must provide the following information: a. Name and Titie of Nature) Parson Opening Account; 7c '""`"" Cr icetn jal".rs tbae--i t 4ArC s`°-4 3 -01 t4,04:1/4). ;:11%31 Entity. Type of Legal Entity, and Address of Legal Entity fer Which the Account is Being Opened. (..LC_ a Usu, t L.4 (c 0-th (, 4,/ Cava lb° -L..te OLx‘vireirt 63 - VtAtbov...a tJSJi O Ca-- ) c Tee fcenviing information for each individnai. any, who; directiy or indirectly, thtry..41h any contract, airangement; relaticnr;f1 C.V• c!n •:rice. owns 25 oercenr 0:. mons of the equity interests of the legal entity listed above: ”1. Tarsi 6:6,pcfetri Spica Ct>too igah geuvawker, OS 1a7 ItA 3 nu ao Vc tvg Coic,m r- k Lo CL" -as OSVt OOtoa Coa /s—oez, La..er Ptta t. er ;Neon" : Far von.U.S.rturfom: 74)(1.E reinrem. 'Iry int:447hr. toSocial Sant: ranilbiti) 7,>E S, ”onc.ollei .3a.,$ 347;a.4 k`gitt..4 ttr 4 P.M.I.S..0e! 'Aanbe cith Co: r.trr Is:pions :to titir ca:rafration nine rumba_ or il.=egrir Mid WW1?, Cd ant *the, citICOIMOI, O•ahltddOtaltOtOt eVietV.Itg og few/axe end ceniiiig 4 chatagtigfr. 01 Jima', ustep.,..vu twa t, el ro ireividea meets INC. tlerifition Mean reite • Hot Aeakeoni d. The following information for uneindividuai with significant reaponsibility for managing me iegal entity fined above. stet: as: • An executive officer or senior manager (e.g., Chief Execufiva Officer. Chief Financial Officer, Operatirg Ofliter. Managing Member. General Partner, President, Vice President, Treasurer); or • Any other individual who regularly mforms ShriiLli• functions. (If appropriate, an individual listed under section (c) above [nay also he listed in this ieorinn ttie 11 8, (OO anse-v.4.-01....4-4.-s,c 00 a era-is Pras., flae.o s ad'idion a aM ..1., •A• • of Imo. On' c& •• •• • • Alec. ek&e-1 fna my ::Sedge, vlat the pro‘tieed above ate,b10.gr!' TIMIN':denVrrito tnetioma U.S. Fr:el'es. Saul c_an Lehi t.ulher Oar heo.U.S !amen c.r.ier. i fr: bit Of.`4,0•,,• to Sc.o.e Po.ccier.."4" or (lacteal person opening the account) hereby certify. to the best of complete and correct Cr 201E Ornenea Hank AC: Al ryes taste.ti, 1,9•1189806 02$819.Co91319 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077145 CONFIDENTIAL SDNY_GM_00223329 EFTA01379553

Related Documents (6)

OtherUnknown

*UBS

DOJ EFTA Data Set 10 document EFTA01277221

158p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380830

Legal Entity Identified (Optional) 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, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: FIE-EPERS, INC., A USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each i

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01277005

*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,

56p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01278123

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statement? Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, accoun ;Latour website: www.ubscomilinanciafservices Your investment objection: You have identified the following investment objectives for this account if you have questions

158p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01301114

DRAFT 8/26/2011 Version 13 Wednesday, August 31, 2011 PROJECT MOLECULE — CLIENT DRAFT {investment products: Not FDIC insured • No bank guarantee • May lose value Please see important information at the end of this presentation. J.P.Morgan SDNY_GM_00078533 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001660 EFTA_00I89000 EFTA01301114 Agenda • A unique opportunity • A unique approach • How would it work - Donor case studies - Investments - Philanthropy • Next s

15p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.