EFTA02394343Set 11
2011-02-271p123w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394343.pdf
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EFTA_R1_00168264
EFTA01809638
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809638.pdf
EFTA01125704Set 9
59p13,113w
Advisor A sold to Client V an off-the-shelf sham entity called
the Nitro Foundation. Client Advisor A, in turn, opened a new
account at WEGELIN, the defendant ... Client V in the name of
36
EFTA01125739
the Nitro Foundation. In written materials that Swiss Trust
Advisor A provided to WEGELIN, Swiss Trust Advisor A
acknowledged that Client ... citizen and resident of Florida, was the beneficial
owner of the Nitro Foundation account. In addition, WEGELIN
promised that it would not send mail to Client V in the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf