Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01387275Dept. of Justice

Account statement (EFTA01387275)

Financial Record

One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name The 2017 Caterpillar Trust - Deposit Acct. Number (r7 available): Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment. payment/expense account)? the purpose of this account is to hold the member interest in IGO Company LLC Indicate 0 0 from where the assets are expend to arrive? DB G

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387275
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.