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efta-efta01915370DOJ Data Set 10CorrespondenceEFTA Document EFTA01915370
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To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Eileen Alexanderson
Sent
Fri 12/7/2012 10:16:40 PM
Subject: RE: private trust company
Will check carefully again. I was just at a seminar yesterday morn, heard an attorney review all the
requirements. As long as this is family only money, we shouldn't/ I shouldn't. I believe PTC operates
under the state law instead and that's why many are choosing to form them since Dodd Frank went into
effect.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Friday, December 07, 2012 5:12 PM
To: Eileen Alexanderson
Subject: Re: private trust company
I am also concerned that you personally need to register under Dodd frank , not sure
On Friday, December 7, 2012, Eileen Alexanderson wrote:
Elyse wrote the attached as a result of my inquiring on the subject in the middle of last year. At
the time I felt there was no way the burden of running a PTC was something we/I could handle. I
dug this out because, first, I am hearing of more and more families moving this way but second,
because of our 'trustee' issues. Also, as you help us move toward a real family office structure it
feels more feasible. Should we be considering this option?
Ori inal Messa e
From:
[mailt
Sent: Friday, December 07, 2012 1:20 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 9
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EFTA_R1_00354481
EFTA01915370
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