Skip to main content
Skip to content
Case File
sd-10-EFTA01384130Dept. of JusticeOther

EFTA Document EFTA01384130

CV the Milted States, Ofderleforn s wet :Perfect awe, estithakjeffhe, alma:Amok Pargaik, °&efarhefinrnu t 4ence, ete tly rural Welfare, a sore elesthr to writs Ad PoyiefOt. o edain dzi (*saki A's C the 1.7thwitittg of NE S typi i‘jepi P Suriizoie f ?Er VISOSKI Given Names Prenceis / LAWRENCE PAULA' Nationality t Natfonalita Crteciona UNITED STATES OF AMERICA Da:e d bin i Date de nattiOnnoe4f.cha de oacjimento SEE PAGE 51 Sex 1..,e.t M Authority Wade/ Autoridati United Stat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384130
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

CV the Milted States, Ofderleforn s wet :Perfect awe, estithakjeffhe, alma:Amok Pargaik, °&efarhefinrnu t 4ence, ete tly rural Welfare, a sore elesthr to writs Ad PoyiefOt. o edain dzi (*saki A's C the 1.7thwitittg of NE S typi i‘jepi P Suriizoie f ?Er VISOSKI Given Names Prenceis / LAWRENCE PAULA' Nationality t Natfonalita Crteciona UNITED STATES OF AMERICA Da:e d bin i Date de nattiOnnoe4f.cha de oacjimento SEE PAGE 51 Sex 1..,e.t M Authority Wade/ Autoridati United Stat

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.
CV the Milted States, Ofderleforn s wet :Perfect awe, estithakjeffhe, alma:Amok Pargaik, °&efarhefinrnu t 4ence, ete tly rural Welfare, a sore elesthr to writs Ad PoyiefOt. o edain dzi (*saki A's C the 1.7thwitittg of NE S typi i'jepi P Suriizoie f ?Er VISOSKI Given Names Prenceis / LAWRENCE PAULA' Nationality t Natfonalita Crteciona UNITED STATES OF AMERICA Da:e d bin i Date de nattiOnnoe4f.cha de oacjimento SEE PAGE 51 Sex 1..,e.t M Authority Wade/ Autoridati United States Department of State P<USAVISOSKI<JR<<LAWRINCE<PAUL<<"<<"<<"<< CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 0B-SONY-0084158 PROT1 PROT0

Related Documents (6)

OtherUnknown

Invoice Number: 7-969-99868

DOJ EFTA Data Set 10 document EFTA01315901

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431279

Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <[email protected]> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli

4p
OtherUnknown

NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

35p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299150

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here

35p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01314206

Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportabon Charges 439.95

10p

Forum Discussions

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

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