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EFTA Document EFTA01372826
Title Matchefta-efta01372826
Case Filesd-10-EFTA01372826Dept. of JusticeEFTA Document EFTA01372826
Unknown1p
Case File
sd-10-EFTA01372826Dept. of JusticeEFTA Document EFTA01372826
Other
7/15/2019 KYC Print . -i Special attention: Bearer Shares - Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner (trot the stompers:vs) This is an irrevocable trust set up by Jeffrey Epstein as the granter. The the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowled
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372826
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1
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