From: Amanda Kirb
Sent: 9 3 2013 12:28:12 PM
To:
CC: aul Morris
Subject: Additional information for new accounts
classification: Public
Harry,
so nice meeting you on Friday. I hope you had a great long weekend.
I went through the documents you gave me and there is some additional
information we will need. I've detailed them below:
Butterfly Trust:
1. For each trustee (Darren Indyke & Richard Kahn)
- Photo ID
- SSN
- Address
- Occupation, empl iness
eficiar Ghislaine Maxwell,
- Addr
- DOB
3. certificate of Good Standing dated within 1 year
Haze Trust
1. certificate of Good Standing dated within 1 year
Jeepers Inc
1. Share registry
2. certificate of Good standing dated within 1 year
3. Nature of business -- going through the Articles of Incorporation it seems
that Jeepers is in the world of science/technology. could you give a more
detailed description of what it does? I know that compliance will ask
J. Epstein VI Foundation
1. Certificate of Good Standing dated within 1 year
The above is from my initial review. Compliance may come back asking for
additional information. I will also be sending over account opening documents
for Jeffrey's personal accounts for him to sign shortly.
Best,
Amanda
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