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Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset4 total

Set 10

4 results for “"Hetton"”

EFTA01372498Set 10

2018-10-051p295w

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account holder. The document provided in the prior case only states that Hetton is the sole director of Topaz. If Hetton is in fact the director/corporate signatory, please provide ... certificate of good standing for this entity. — Please provide COGS for Hetton Management Company Ltd 9. The signature for Dikran lzmirlian is missing from the signatory list. Please reconcile. — Kindly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372498.pdf

EFTA01372500Set 10

1p390w

Company be updated to reflect the foregoing resolutions. For and on behalf of Hetton Management Company Ltd., the Sole Director of the Company, by its duly authorised representatives: Sarkis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372500.pdf

EFTA01358819Set 10

2018-07-091p283w

Acct Holder — Techview Investments Ltd Sole Shareholder — Topaz Asset Holdings Ltd Director & Authorized Signatory — Hetton Management Company Ltd Authorized Signatory & UBO@Techview; Director@Cayside and Settlor@The Quartz Settlement — Sarkis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358819.pdf

EFTA01358821Set 10

1p390w

Company be updated to reflect the foregoing resolutions. For and on behalf of Hetton Management Company Ltd., the Sole Director of the Company, by its duly authorised representatives: Sarkis