Epstein Files Search

EFTA00306116Dataset 9

2013-12-024p323w

…Updated Due Diligence Disdosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3. List of Jurisdictions 4. Check in the amount of $10,000.00. Kindly advise us if you need any additional information. Very truly yours, Erika Kellerhals enc. TAMPA I US VIRGIN ISLANDS I NEW YORK EFTA00306116 Due Diligence Disclosure Affidavit EFTA00306117 Management Organization Chart Upon formation, Mr. Epstein shall serve as the President and CEO of the company. It is anticipated that the initial employment needs…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306116.pdf

EFTA00606439Dataset 9

2013-12-0619p4,055w

…1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3. List of Jurisdictions 4. Check in the amount of $10,000.00. Kindly advise us if you need any additional information. Very truly yours, Erika Kellerhals enc. EFTA00606439 Due Diligence Disclosure Affidavit EFTA00606440 DUE DILIGENCE DISCLOSURE AFFIDAVIT (International Banking Entity) (Print or Type) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606439.pdf

EFTA00292615Dataset 9

51p15,330w

…PC-02-1-2012 EFTA00292616 2. Applicant Documentation including Organizing Documents and Business Summaries The following documents and information must be provided as part of the application and properly certified by the Applicant 2.1. For all Applicants: 2.1.1. A management organization chart for the Applicant clearly indicating any divisional or business unit structure, and (to the extent not provided elsewhere) clearly delineating the exercise of control and mechanisms for change in control; Check ifAttached. Appendix 1 (X)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf

EFTA00809060Dataset 9

22p5,612w

…has not yet hired any employees but intends to do so in 2018. (If additional space is needed you may provide additional page) 10. The following documents and information must be provided as part of the application renewal process and properly certified by the Applicant: a) A management organization chart for the Company clearly indicating any divisional or business unit structure, and (to the extent not provided elsewhere) clearly delineating the exercise of control and mechanisms for change in control…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf

EFTA00793010Dataset 9

10p1,721w

…Christiansted, VI 00820 • T Page 2 of 10 EFTA00793011 10. The following documents and information must be provided as part of the application renewal process and properly certified by the Applicant: a) A management organization chart for the Company clearly indicating any divisional or business unit structure, and (to the extent not provided elsewhere) clearly delineating the exercise of control and mechanisms for change in control; See attached Appendix 2. b) A categorized list of states and jurisdictions in which…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793010.pdf