Corporate/trust instrument: The 2007 Ieffrey E. Epstein Insurance Trust #3Corporate/trust instrument: The 2007 Jeffrey E. Epstein Insurance Trust #3
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RE: Epstein Insurance Trust DI (Yoonsun Chung, 11/16/2018)
Title Matchefta-efta01374701
Case Filesd-10-EFTA01374701Dept. of JusticeRE: Epstein Insurance Trust DI (Yoonsun Chung, 11/16/2018)
November 16, 20181p
Case File
sd-10-EFTA01374701Dept. of JusticeRE: Epstein Insurance Trust DI (Yoonsun Chung, 11/16/2018)
Email
From: Yoonsun Chung Sent: 11/16/2018 12:17:27 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust DI Classification: Public Hello, Bradley Giffin So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settler is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP... then we can verify him in an alternative means - Lexis smartlinx-which you ge
Date
November 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374701
Pages
1
Persons
0
Integrity
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