…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
…J. Epstein & Co., managing the assets of client with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired…
…Darren Indyke and Erika Kellerhals Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if…
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
…0 Darren Indyke Please indicate how ownership of the legal entity is reflected: • Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chan from the direct owner of the entity to the ultimate beneficial owner (ifnot the same…
…we custodied: Describe the chain flan the direct owner of the entity to the ultimate benefiCial owner (loot Me same pawns) Grantor: Jeffrey Epstein Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upco termination of Oust…
…J. Epstein & Co., managrg the assets of dents with more than $1 eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured…
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
…The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest…
…Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught…
…J. Epstein & Co., managing the assets of clients with more than $1billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired…
…Markets) and Vahe Stepanian (Coverage) Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics…
…The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest…
…Markets) and Vahe Stepanian (Coverage) Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics…
…will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with Mr. Epstein. Politically Exposed Person Are any of the beneficial owners/authorized signers…
…will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with EFTA01481583 Mr. Epstein Politically Exposed Person Are any of the beneficial owners/authorized…
…be established for each account to be opened 2. Account Ownership Summary Account Name: Account Mana er: Karyna Shuliak- - DDA Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment…
…president, Darren Indyke s treasurer and Erika Kellerhals is Secretary O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the Erect owner of the entity to the ultimate beneficial owner (ifnot the same persons). 931…
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