RE: OD Referral dated 06-05-2019 For AC # 42953424 [I (Hemant-Kumar Rathore, 06 Jun 2019)Rejection Exercise (Amy Cartwright)
Case Filesd-10-EFTA01408065Dept. of JusticeRE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Richard Iarossi ‹, 18 Sep 2018)
September 18, 20187p
Case File
sd-10-EFTA01408065Dept. of JusticeRE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Richard Iarossi ‹, 18 Sep 2018)
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Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Richard Iarossi ‹ > Date: Tue, 18 Sep 2018 11:44:11 -0400 To: Alka Babu Bradley Gillin Cc: Vijay-A Sawant Vinita Advani Classification: For internal use only Hi Alka, For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take
Date
September 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408065
Pages
7
Persons
0
Integrity
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