Case Filesd-10-EFTA01440994Dept. of JusticeRE: Epstein Account I (Liam Osullivan, 13 Dec 2018)
December 13, 20183p
Case File
sd-10-EFTA01440994Dept. of JusticeRE: Epstein Account I (Liam Osullivan, 13 Dec 2018)
Financial Record
Subject: RE: Epstein Account I From: Liam Osullivan Date: Thu, 13 Dec 2018 12:45:00 -0500 To: Bradley Gillin Cc: Stewart Oldfield Martin Zeman Classification: For internal use only Brad, I have attached the Account Agreements as well as the DBSI Entity Documents (Trust, Corp, LLC) for the brokerage accounts. I also attached the Southern Financial LLC BSPA and amendment to the original ISDA done in 2016 or even before that. If you do not have the old copy Sebastian Marcilese's team sh
Date
December 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01440994
Pages
3
Persons
0
Integrity
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