EFTA Document EFTA01388739RE: Assistance Required in solving rejection points on KYC Case (Stewart Oldfield)
1 duplicate copy in the archive
RE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, July 06, 2018)
Title Matchefta-efta01388740
Case Filesd-10-EFTA01388740Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, July 06, 2018)
July 6, 20181p
Case File
sd-10-EFTA01388740Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case (Vijay-A Sawant, July 06, 2018)
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• In 2004, Epstein and Zuckerman conunitted up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan. as its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different po
Date
July 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388740
Pages
1
Persons
0
Integrity
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