RE: Hyperion Air LLC - KYC [I (Bradley Gillin, 05 Nov 2018)address up (Stewart Oldfield e, 05 Nov 2018)
Case Filesd-10-EFTA01426013Dept. of JusticeRE: Open 2018 HR KYCs (Stewart Oldfield ‹, 05 Nov 2018)
November 5, 20183p
Case File
sd-10-EFTA01426013Dept. of JusticeRE: Open 2018 HR KYCs (Stewart Oldfield ‹, 05 Nov 2018)
Email
Subject: RE: Open 2018 HR KYCs From: Stewart Oldfield ‹ > Date: Mon, 05 Nov 2018 09:59:41 -0500 To: Thomas Klemm Cc: Andrew Gallivan Emily Craig Daphne Cales Bcc: Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitude America is a foundation, set up by Jeffrey Epstein to help some of his clients with tax planning One of his clients made a large donation to the foundation several years ago which is now being
Date
November 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01426013
Pages
3
Persons
0
Integrity
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