Case File
efta-efta00306033DOJ Data Set 9OtherTo Russian Consulate General in NYC
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00306033
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1
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0
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To Russian Consulate General in NYC
Association of Nongovernmental Pension Funds
PRESIDENT
2 Tsvetnoi boulevard,
Phone number
127051 Moscow
Date: April 28, 2018
The Self-regulated organization Association of Nongovernmental Pension Funds "Alliance of
Pension Funds" (legal address: 2 Tsvetnoy boulevard, Phone numbe
Moscow; Tax Identification
I would like to ask you to grant a 3 year mu tip e
entrance visa for the United States citizen Jeffrey Edward Epstein.
Mr. Epstein is the Chairman of Southern Trust Company. The purpose of his visit is collaboration
in helping American companies participate in Russian investment projects.
Mr. Epstein is planning to visit Moscow on May 28th will May 31st, 2018. After that, he is
planning to come to Russia multiple times to participate in international seminars and forums.
Passport info:
The Association of Nongovernmental Pension Funds "Alliance of Pension Funds" guarantees to
cover Mr. Epstein's expenses in the territory of Russian Federation.
In case of the deportation of Mr. Epstein, we agree to cover all the related expenses.
All the best,
Sergey Belyakov
EFTA00306033
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