RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 (Brigid Macias, 05 Feb 2019)SF OTC trade on the books (Stewart Oldfield ‹, 06 Feb 2019)
Case Filesd-10-EFTA01423743Dept. of JusticeJEE [C (Liam Osullivan ‹, 06 Feb 2019)
February 6, 20194p
Case File
sd-10-EFTA01423743Dept. of JusticeJEE [C (Liam Osullivan ‹, 06 Feb 2019)
Financial Record
Subject: JEE [C] From: Liam Osullivan ‹ > Date: Wed, 06 Feb 2019 11:54:05 -0500 To: Stewart Oldfield Cc: Davide-A Sferrazza Martin Zeman Classification: Confidential Account # Short Name Title Net Worth N4G023804 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 94619195.68 N4G026161 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 17491091.33 Collateral 6100 RED HOOK QUARTER B3 ST THOMAS 6100 RED HOOK QUARTER B3 ST THOMAS N4G023812 EFTA01423743 EPSTEIN SOUTHERN TRUST COMPANY INC VI 0
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01423743
Pages
4
Persons
0
Integrity
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