Case File
efta-01372503DOJ Data Set 10OtherEFTA01372503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I
Quality Rejection
Grand Total
H-11; M- 10&L-1
200
KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart)
KYC Case01977699 - J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart)
KYC Case01981931 - Goldentree High Grade Floating Rate Fund GP LLC (For Brod)
KYC Case01984308 Goldentree Loan Management GP, LLC (For Brad)
Let me know if any queries, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066218
CONFIDENTIAL
SDNY_GM_00212402
EFTA01372503
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.