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EFTA Document EFTA01380853
Title Matchefta-efta01380853
Case Filesd-10-EFTA01380853Dept. of JusticeEFTA Document EFTA01380853
Unknown1p
Case File
sd-10-EFTA01380853Dept. of JusticeEFTA Document EFTA01380853
Other
From: Sent: To: Subject: Attachments: Hi, Cynthia Rodriguez 6/28/2016 12:01:57 PM Stewart Oldfield RE: IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_PO2 (2).xlsx; Butterfly Trust Doc.pdf; W9 and IRS for Butterfly.pdf This client has no connection to negative media pertaining to the Panama papers. The Butterfly Trust is an actual trust with Jeffrey Epstein as its settler. The country of incorporation is USA and the mailing address is U.S. Virgin Islands. The hit is m
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380853
Pages
1
Persons
0
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