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EFTA Document EFTA01369041
Title Matchefta-efta01369041
Case Filesd-10-EFTA01369041Dept. of JusticeEFTA Document EFTA01369041
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Case File
sd-10-EFTA01369041Dept. of JusticeEFTA Document EFTA01369041
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From: Cynthia Rodriguez Sent: 1/31/2017 2:35:52 PM To: Amicompliance In uiries CC: Stewart Oldfield Subject: RE: Inquiry regarding account Hi, Please see responses below: JEFFREY EPSTEIN, Alert 74522 (I) 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLCs line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship between the client
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369041
Pages
1
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0
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