EFTA01378132.pdf
👁 1
💬 0
📄 Extracted Text (246 words)
VijayAsawant
Sent: 12/17/2018 4:49:55 AM
To: Stewart Oldfield
CC: Vinita Advani ; Bradley Gillin I ; Richard larossi
Subject: RE: Vijay, please call me when you can [II
Importance: High
Classification: For Internal use only
Hi Stewart,
Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP —
Butterfly Trust GCIS#486426 JEGE Inc GCIS#487244 Plan 0 GCIS#487219
Authorized Jeffrey E. Jeffrey E.
Authorized Signer Harry Beller Signer Epstein Authorized Signer Epstein
Authorized
Authorized Signer Erika Kellerhals Signer Harry Beller Authorized Signer Harry Beller
Authorized Darren K. Darren K.
Signer Indyke Authorized Signer Indyke
Darren L. Indyke
PLLC GCIS#487220
Darren K.
Authorized Signer Indyke JEGE. LLC GCIS#48721.6 Prytanee, LLC GCIS#550868
Authorized Jeffrey E. Jeffrey E.
Signer Epstein Authorized Signer Epstein
Authorized Darren K.
Epstein, Jeffrey E. GCIS#483289 Signer Harry Beller Authorized Signer Indyke
Caroline
Jeffrey E. Authorized Darren K. Sophie Camille
Authorized Signer Epstein Signer Indyke Authorized Signer Lang
Etienne Pierre
Authorized Signer Harry Beller Authorized Signer Jean Binant
JSC
Darren K. Interiors
Authorized Signer Indyke LLC GCIS#496075
Authorized Richard Southern Financial
Signer Kahn LLC GCIS#483882
Gratitude America Jeffrey E.
Ltd GCISN499760 Authorized Signer Epstein
Jeffrey E.
Authorized Signer Epstein GCIS8489S0S Authorized Signer Harry Beller
Darren K. Aut orize• Darren K.
Authorized Signer Indyke Signer Authorized Signer Indyke
Jean Anne
Authorized Karyna Brennan
Signer Shuliak Authorized Signer Wiebracht
HBRK Associates
Inc GCIS#487223
Authorized Signer Richard D. LSJE. LLC GCIS#499733 Southern Trust GCIS#483883
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075293
CONFIDENTIAL SDNY_GM_00221477
EFTA01378132
ℹ️ Document Details
SHA-256
32f4e24d45ac6c12d3fc7eeaf00c545707de1a440fc109584a26f769fadcb1d9
Bates Number
EFTA01378132
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0