EFTA01387823.pdf

Page 45 No. Full Name Address/Phone Par (Age: 52) 3. JOUSSELIN, VINCENT • AKA EDOUARDS, LAURENCE S L • AKA JOUSSELIN, LAURENCE • AKA LITESCHEFSKY EDOUARD. LAURENCE SARAH • AKA GOUSSELIN, VINCENT • AKA VINCENT, JOUSSELIN • AKA EDO. LAURENCE • AKA LITESCHESSKY. LAURENCE • AKA VINCENT, LAURENCE 3.A. JOUSSELIN, THOMAS • AKA SHEPHAN JOUSSELIN, THOMAS DOB (Age 21) Business Associates - 5 records found 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P93000087814 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 3/30/2000 2: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT, SECRETARY Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 8/20/1999 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090986 CONFIDENTIAL SDNY_GM_00237170 EFTA01387823