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EFTA Document EFTA01423732EFTA Document EFTA01423747
Case File
sd-10-EFTA01423743Dept. of Justice

EFTA Document EFTA01423743

Financial Record

Subject: JEE [C] From: Liam Osullivan ‹ > Date: Wed, 06 Feb 2019 11:54:05 -0500 To: Stewart Oldfield Cc: Davide-A Sferrazza Martin Zeman Classification: Confidential Account # Short Name Title Net Worth N4G023804 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 94619195.68 N4G026161 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 17491091.33 Collateral 6100 RED HOOK QUARTER B3 ST THOMAS 6100 RED HOOK QUARTER B3 ST THOMAS N4G023812 EFTA01423743 EPSTEIN SOUTHERN TRUST COMPANY INC VI 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423743
Pages
4
Persons
0
Integrity
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