RE: Jeffrey Epstein WT (Richard larossi, 8/28/2018)2018 Periodic Review of High Risked Account (Vijay-A Sawant, Jul 31 2018)
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Case Filesd-10-EFTA01387951Dept. of JusticeRE: 2018 Periodic Review of High Risked Accoun (Vijay-A Sawa, 8/31/2018)
August 31, 20181p
Case File
sd-10-EFTA01387951Dept. of JusticeRE: 2018 Periodic Review of High Risked Accoun (Vijay-A Sawa, 8/31/2018)
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From: Vijay-A Sawa Sent: 8/31/2018 7:21: To: Stewart Oldfield ichard larossi CC: Mayur Rathod radley Subject: RE: 2018 Periodic Review of High Risked Accoun and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below - Butterfly Trust (GCIS#486426) • Butterfly trust - Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After review
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387951
Pages
1
Persons
0
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