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EFTA Document EFTA01365136
Title Matchefta-efta01365136
Case Filesd-10-EFTA01365136Dept. of JusticeEFTA Document EFTA01365136
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Case File
sd-10-EFTA01365136Dept. of JusticeEFTA Document EFTA01365136
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Classification: For Internal Ws only So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll look at form you sent over now. thx From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:18 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as president and the entity's KYC
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Dept. of Justice
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sd-10-EFTA01365136
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