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EFTA Document EFTA01380838
Title Matchefta-efta01380838
Case Filesd-10-EFTA01380838Dept. of JusticeEFTA Document EFTA01380838
Unknown1p
Case File
sd-10-EFTA01380838Dept. of JusticeEFTA Document EFTA01380838
Other
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: i t JEFFREY E. EPSTEIN, MANAGER b. Name of Legal Entity Type of Legal Entity, and Address of Legal Entity for Which the Account Is Being Opened: (SOUTHERN FINANCIAL, LLC, A USVI LIMITED LIABILITY COMPANY 16100 RED HOOK QUARTER, B3 i St THOMAS, USVI 00802 I c. The following information for each individ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380838
Pages
1
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0
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