Case File
efta-01405069DOJ Data Set 10OtherEFTA01405069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405069
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: J. EVI and Jeepers [I]
From: Amanda Kirby
Date: Thu, 19 Sep 2013 15:43:30 -0400
To: Kevin Quinn
Cc: Seldon Clark
Vahe Stepanian <
Classification: For internal use only
Sorry. Didn't send these to you. I ran into the same issue and got the below
updated ones
(See attached file: Jeepers Certificate of Good Standing.pdf)(See attached
file: JE Foundation Certificate of Good Standing.pdf)
Best,
Amanda Kirby
(Embedded image moved to file: pic11587.gif)
Amanda Kirby
Associate
DetMscI
rrt
rm
y
istCor
ieBanl
nan Americas
New Y rk NY
A 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic22310.gif)
From:
Kevin Quinn/db,
To:
Amanda Kirby/dbilIMMENIMMEMM,
Cc:
as
Seldon Clarke/db/
, Vahe Stepanian/db/leeeeeneeeeene
09/19/2013 03:32 PM
Subject:
J. EVI and Jeepers [I]
EFTA01405069
Classification: For internal use only
AK,
What COGS did you use for PB KYCs? Two are stale and should be w/i one yr.
Let me know if you have more recent copies or a work around on hand. Thanks!
COGS:
J. EVI = 6/15/2000
Jeepers = 8/18/2003
Louis Osso [3:24 PM]:
kevin for your 4 accts: 1) personal acct is approved I will send down to new
accts 2) I do not see Haze trust in queue yet. paperwork I have looks to be
in good order so pls submit in salesforce 3) Jeepers- need certificate of
good standing dated w/n last year 4) JEVI - need certificate of good
standing dated w/n one year
EFTA01405070
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.