Case Filesd-10-EFTA01423667Dept. of JusticeEFTA Document EFTA01423667
Unknown5p
Case File
sd-10-EFTA01423667Dept. of JusticeEFTA Document EFTA01423667
Other
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D, LLC (GCIS#IIIIII), The Haze Tru;iiiiii(MIIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Tue, 14 Aug 2018 04:31:23 -0400 To: Bradley Gillin < Stewart Oldfield Cc: Alka Babu Hi Brad, There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and LSJE LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423667
Pages
5
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.