Case File
efta-02173656DOJ Data Set 10OtherEFTA02173656
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Unknown
Source
DOJ Data Set 10
Reference
efta-02173656
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1
Persons
0
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To:
From:
es ey ro'
Sent
Fri 3/16/2012 7:00:13 PM
Subject Re: foundations
M
, Rich says we need to know exactly how you plan to use the foundation names....
On Mar 16, 2012, at 2:53 PM,
wrote:
Hi Lesley,
Fm hoping to get the name of all of Jeffrey's foundations and=nentioned that Rich
might know.
So far, I know that LEpstein Virgin Islands Foundation d/b/a Enhanced Education exists.
But are there other entities?
Thanks for asking Jeffrey or Rich.
my best,
EFTA_R1_00858373
EFTA02173656
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