Skip to main content
Skip to content
EFTA Document EFTA01363971EFTA Document EFTA01363973
Case File
sd-10-EFTA01363972Dept. of JusticeOther

EFTA Document EFTA01363972

Cynthia Rodriguez 10:45 AM: yupp Matthew-1 Purcell 10:45 AM: thank you Matthew-1 Purcell 10:50 AM: approved Cynthia Rodriguez 1222 PM: resubmitted guardian for you let me know if i missed anything Matthew-1 Purcell 9:03 AM: hey Cynthia Rodriguez 9:56 AM: heyyy Matthew-1 Purcell 1:20 PM: Hey sorry to bother you but the TIN # for The Caterpillar Trust 2017 is an individuals can you provide me with the correct TIN and i will update it right away Mi. 1:26 PM: Matthew-1 Purcell 3:39

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363972
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cynthia Rodriguez 10:45 AM: yupp Matthew-1 Purcell 10:45 AM: thank you Matthew-1 Purcell 10:50 AM: approved Cynthia Rodriguez 1222 PM: resubmitted guardian for you let me know if i missed anything Matthew-1 Purcell 9:03 AM: hey Cynthia Rodriguez 9:56 AM: heyyy Matthew-1 Purcell 1:20 PM: Hey sorry to bother you but the TIN # for The Caterpillar Trust 2017 is an individuals can you provide me with the correct TIN and i will update it right away Mi. 1:26 PM: Matthew-1 Purcell 3:39

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez 10:45 AM: yupp Matthew-1 Purcell 10:45 AM: thank you Matthew-1 Purcell 10:50 AM: approved Cynthia Rodriguez 1222 PM: resubmitted guardian for you let me know if i missed anything Matthew-1 Purcell 9:03 AM: hey Cynthia Rodriguez 9:56 AM: heyyy Matthew-1 Purcell 1:20 PM: Hey sorry to bother you but the TIN # for The Caterpillar Trust 2017 is an individuals can you provide me with the correct TIN and i will update it right away Mi. 1:26 PM: Matthew-1 Purcell 3:39 PM: hey can you provide me with the certificate of good standing for !NG Barings Global Leveraged Equity Plan Ltd. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054466 CONFIDENTIAL SDNY_GM_00200650 EFTA01363972

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.