Re: southern financial/southern trust [I (Amanda Kirby, 17 Sep 2013)RDC ALERT - Neptune, LLC [I (PWM BIS-Research, 02 Oct 2013)
Case Filesd-10-EFTA01404299Dept. of JusticeEFTA Document EFTA01404299
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Case File
sd-10-EFTA01404299Dept. of JusticeEFTA Document EFTA01404299
Financial Record
ISDA preliminary requirements: 1) New Account Forms (PWM Account) - n/a 2) Name of Counterparty - 3) Authorized trading persons (email, phone and fax) - Jeffrey Epstein: • ' mail.com <mailto:jeevacation@gmail.com>, 4) Primary contact with regards to documentation (email, phone and fax) - Harry Beller: (212) 971-1508 Jeffrey Epstein: jeevacation mail.com <mailto:jeevacation@gmail.com>, 5) 2 years of financial statements (audited preferred) - 6) Ownership Structure and Purpose S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404299
Pages
3
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0
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