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EFTA Document EFTA01374701
Title Matchefta-efta01374701
Case Filesd-10-EFTA01374701Dept. of JusticeEFTA Document EFTA01374701
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Case File
sd-10-EFTA01374701Dept. of JusticeEFTA Document EFTA01374701
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From: Yoonsun Chung Sent: 11/16/2018 12:17:27 PM To: Stewart Oldfield Subject: RE: Epstein Insurance Trust DI Classification: Public Hello, Bradley Giffin So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settler is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP... then we can verify him in an alternative means - Lexis smartlinx-which you ge
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Dept. of Justice
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sd-10-EFTA01374701
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