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EFTA01380898

Dataset 10

February 28, 20171 page161 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380898.pdf

Extracted Text

Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # After a number of 583662). The land conversations was sold to a we received developer who her signed established the Entity Self Santa Maria Certification Business park. Form (CRP) These are the as required Fundacion Andrew proceeds of that for a resident Terrence 82530 00000490083 Noal Gallivan 2/28/2017 sale. of Panama. Yes No Tangney Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # After a number of 583662). The land conversations was sold to a we received developer who her signed established the Entity Self Santa Maria Certification Business park. Form (CRP) These are the as required Fundacion Andrew proceeds of that for a resident Terrence 82535 00000490083 Noal Gallivan 2/28/2017 sale. of Panama. Yes No Tangney CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079470 CONFIDENTIAL SDNY_GM_00225654 EFTA01380898

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