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EFTA Document EFTA01380830
Title Matchefta-efta01380830
Case Filesd-10-EFTA01380830Dept. of JusticeEFTA Document EFTA01380830
Unknown1p
Case File
sd-10-EFTA01380830Dept. of JusticeEFTA Document EFTA01380830
Other
Legal Entity Identified (Optional) II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: FIE-EPERS, INC., A USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each i
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Source
Dept. of Justice
Reference
sd-10-EFTA01380830
Pages
1
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0
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