EFTA Document EFTA01379801

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To: Alka Babu ; Inc. Rathod < Subject: FW: J11111111,11.2"Itn Inc. a/c N4G0249S0 I Importance: High fyi Original Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant < cc: Stewart oldfield Subject: FW: J Epstein Foun Importance: High Classification: For internal use only >; Richard iarossi <fl c N46024950 [I] Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.:

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01379801

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Integrity

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