RE: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 (Cynthia Rodriguez, 8/22/2017)EFTA Document EFTA01364085
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01364084)
Title Matchefta-efta01364084
Case Filesd-10-EFTA01364084Dept. of JusticeCorporate/trust instrument (EFTA01364084)
August 17, 20171p
Case File
sd-10-EFTA01364084Dept. of JusticeCorporate/trust instrument (EFTA01364084)
Financial Record
oc.IL,V011.t4flObsciilifintiore44 .... 4444 1/4 4,4 Thank you, Bella On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez Hi Bella, wrote: Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the benefi
Date
August 17, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364084
Pages
1
Persons
0
Integrity
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