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EFTA Document EFTA01480817
Title Matchefta-efta01480817
Case Filesd-10-EFTA01480817Dept. of JusticeEFTA Document EFTA01480817
Unknown1p
Case File
sd-10-EFTA01480817Dept. of JusticeEFTA Document EFTA01480817
Other
Confidential Due Diligence Regatta Executive Summary On 02/13/2013. GS&I was requested by Justin D Nelsen to conduct a background investigation. Full research was conducted on Southern Trust Company Inc in US Virgin Islands only. Media research was conducted on Jeffrey E Epstein and J Epstein & Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Wondcheck,Dow Jones Watch List, SP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480817
Pages
1
Persons
0
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