Case File
efta-efta01422118DOJ Data Set 10CorrespondenceEFTA Document EFTA01422118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01422118
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: CDD Forms
From: Bebe Avdiu
Date: Wed, 06 Jun 2018 15:23:38 -0400
To:
Cc: Darren Indyke
Hi Stewart,
Attached please find filled out and executed CDD forms for the following
entities:
- Prytanee, LLC
- Hyperion Air, LLC
- J. Epstein Virgin Islands Foundation, Inc.
- Jeepers, Inc.
- JEGE, Inc.
- JEGE, LLC
- LSJE, LLC
- Mort, Inc.
- Neptune, LLC
- NES, LLC
- Plan D, LLC
- Southern Financial, LLC
- Zorro Management, LLC
- Darren K. Indyke, PLLC
- Gratitude America, Ltd
Please let me know if you need anything else.
Thank you!
EFTA01422118
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02054385
0p
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02210347
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02050915
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02083347
0p
DOJ Data Set 10OtherUnknown
EFTA01375606
1p
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.