1 duplicate copy in the archive
Corporate/trust instrument (EFTA01381463)
Title Matchefta-efta01381463
Case Filesd-10-EFTA01381463Dept. of JusticeCorporate/trust instrument (EFTA01381463)
August 17, 20171p
Case File
sd-10-EFTA01381463Dept. of JusticeCorporate/trust instrument (EFTA01381463)
Financial Record
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez > wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly
Date
August 17, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381463
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.