Case File
efta-efta01448488DOJ Data Set 10CorrespondenceEFTA Document EFTA01448488
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DOJ Data Set 10
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efta-efta01448488
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[attachment "Authoirzation of inquiry capabilities.pdf' deleted by Jay
Lipman/db/dbcom] [attachment "Certificate of Good Standing - Southern
Trust.pdf" deleted by Jay Lipman/db/dbcom] [attachment ")Epstein ID and
Social.pdf" deleted by Jay Lipman/db/dbcom] [attachment "Shareholder info.pdf"
deleted by Jay Lipman/db/dbcom] [attachment "southernFin Cert of Existence-
southernTry cert of Good standing.pdf" deleted by )ay Lipman/db/dbcom]
[attachment "w-9 ST and SF.pdf" deleted by Jay Lipman/db/dbcom]
Thanks!
Amanda
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103526
CONFIDENTIAL
SDNY_GM_00249710
EFTA01448488
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