Case Filesd-10-EFTA01426753Dept. of JusticeEFTA Document EFTA01426753
Unknown6p
Case File
sd-10-EFTA01426753Dept. of JusticeEFTA Document EFTA01426753
Other
Subject: RE: Please fill out -> CRS + UK FATCA form [C] From: Martin Zeman Date: Thu, 19 Apr 2 To: Richard Kahn Cc: Paul Barrett Liam Osulliv Xavier Avila Davide-A Sfe Stewart Oldfield , Jeanne Brennan Darren Indyke Richard, thanks - we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and trading strategies. Thank you Mar
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426753
Pages
6
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.