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Case File
sd-10-EFTA01480718Dept. of Justice

Corporate/trust instrument (EFTA01480718)

Financial Record

Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 se as a Client from inception and throughout the cl

Date
November 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01480718
Pages
1
Persons
0
Integrity
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