Skip to main content
Skip to content
Case File
sd-10-EFTA01379564Dept. of JusticeOther

EFTA Document EFTA01379564

il. Certification of beneficial owner(s) Persons opening an account on belle of a legal ently must provide the following informaton: a. Name and 'nie e Nature! Person Openin9 Account: j;:er t.- s i t an 1. Sz-.)14.- (1‘4.4e b. Nenc oi la! i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint Beiml C! rife ete 1,_ e wt-e L.c. ()SUI t eem. Jr•gà te a.b. kr Wei (o 100 età 14.O-tz .C\ ktA.. s US v 1 CIO an_ c. The foloy..fing inforMatiOn ri," 83e

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379564
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

il. Certification of beneficial owner(s) Persons opening an account on belle of a legal ently must provide the following informaton: a. Name and 'nie e Nature! Person Openin9 Account: j;:er t.- s i t an 1. Sz-.)14.- (1‘4.4e b. Nenc oi la! i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint Beiml C! rife ete 1,_ e wt-e L.c. ()SUI t eem. Jr•gà te a.b. kr Wei (o 100 età 14.O-tz .C\ ktA.. s US v 1 CIO an_ c. The foloy..fing inforMatiOn ri," 83e

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.
il. Certification of beneficial owner(s) Persons opening an account on belle of a legal ently must provide the following informaton: a. Name and 'nie e Nature! Person Openin9 Account: j;:er t.- s i t an 1. Sz-.)14.- (1‘4.4e b. Nenc oi la! i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint Beiml C! rife ete 1,_ e wt-e L.c. ()SUI t eem. Jr•gà te a.b. kr Wei (o 100 età 14.O-tz .C\ ktA.. s US v 1 CIO an_ c. The foloy..fing inforMatiOn ri," 83e ;riffretduai. ti 4ny vet10. direc th. or inereetly. th: vogh amy coritr t, arrangerai-nt understand!ng, t 2!ationship or OthetwetS, StanlY; 2S c[.;reent or more of the &luit,' interests of the legal entity listed abc-e: one :`tto ,,,1,:: . é...y.e,n t OO Otà giock 61.-41 63 SI. çt.eui tuaSj -> Oc Ut ‘0). Fe U.S. Pesa--u: e9t letr•rJ.S. reneet: `Lieue Steuree ',Set feotrate tor SurnOrs io :;oeial Seeramar %rertboi) `' 'ar Ntri .U.Se térrsont areszfea..*.? Soerte Securiry neAleet PiljeeCit ::.triro., Couette( Of ;Marica an 'den eSt ne:ratera coolmente. at ceste 3net ce,tintrIr of iestiscet ef srw orna' geverrubeni•inueretcloeUn.ant uereer,en tu:entrent or ernicattot and e earing splottogresti nr tends etinesol lorual Se Lier:tarte Of PO oniridu.- ffietat iliseart, cm. peine tek 1,:ceritoreftatkt "*: cl. Tho follavving information lor one individuel tue signiffoant responsitility lor menging Nie lega!entity listed M'ove, ste.:h as: • el.ri eicacutivs of boer a senior rnanager (e.g.. Chie! E%ecutive Office, Chief Financial Officer. Ch;ef Operating fiff ner. Maraging fviembee, Genets! Patiner. President. Vice President. Treasurer): or • AOY Ør irrivkhrni wild regtilafiy cartonne endar functiera. (If apprupriate an !ntfividual listed urecte,r section (c) abeve mai; a!so be tisted in thie section (d)). ?.411`à! Deb?co• Shch Couà Martin 7;4 -ei " esb`' cSPe_ 14) ot_.) Sosaelt .! t'Or Ne. US. C'eteaot zarst eiresPar (Zoo tapine.. I fa alsrerstotes' r‘utotkv Seraff Stlottte %motel w.,....i.r.Lieene.m.i.,;»,elee a tieee:4„ eer‘e,p, e.iweber t feenere Niinne; * or Crutaitec edinet-^2. 'men, exparr.-)ik.it raie retsecer ans redorer of a:nuance st any collet israerrtnera-aurtes tiocurnerri earenality a tert retrert and teariors a phorogresh e etadari.w.ealma shauei ba preaSec. 4•41n naine of naturel percion opening the ae.count), hareby to the eest of ni? info Mine" is Gootplere and cryreet. LegalEnlee «!notlem (Cimetina) 201..a Seutaahe Bank Ø. All et•ilflt roter ore ,h'all9SESS Sr/S(0Ø.051518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077157 CONFIDENTIAL SDNY_GM_00223341 EFTA01379564

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01334058

Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i

9p
Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p
OtherUnknown

Archives: New York Post

DOJ EFTA Data Set 10 document EFTA01334058

9p
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379163

il. Certification of beneficial owner(s) Persons opening an account on belle of a legal ently must provide the following informaton: a. Name and 'nie e Nature! Person Openin9 Account: ske an 1. Sz-.)14.- (Ke b. Nenc oi la! i y:Je of Legei Entfrt. anti Aratfress of Legai Entity fer Vt.fhicil tne At-et:tint Beiml C! rife ete e vv-e 1,_L.c. ()SUI t eem. Jr•gà te rab.. kr Wei (o 100 età 14.O-tz .C\ ktA.. s Us \JI CC an_ c. The foloy..fing inforMatiOn ri," 83e ;riffretduai. ti 4ny

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269198

Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3

63p

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.