""Trust Deed"" — Epstein Files Search

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EFTA01425933Set 10

2018-07-2613p2,866w

name of the Client If not appropriate backup should be received e.g. Trust deed if trustee signing on bahalf of a pension scheme Power of attorney signed by investor authorising ... only EFTA01425940 Trusts Private Trusts Account Holder Name GCIS # New KYC # Copy of the Trust Deed or equivalent constitutional document Copy of authorised Signatory List or Corporate Resolution Legal Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf

EFTA01384738Set 10

Trust Nature and purpose of the entity Tax Identification Number Copy of the Trust deed or equivalent (Consider legal form of the entity; e.g., if it is foundation, please provide ... current copies of utility bills or equivalent (e.g. bank statement, etc.) Copy of the Trust Deed yes 1. Regarding Settler(s): For Settlers who ate deceased. or othemise hcapacitaled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384738.pdf

EFTA01128267Set 9

2010-11-0312p3,795w

outstanding. Foreign Trust/Life Insurance We have prepared, with the help of Bermuda counsel, a trust deed establishing a trust governed by Bermuda law. We believe that this type of trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128267.pdf

EFTA01372483Set 10

2018-09-211p243w

Thank you for the latest does on this account. During review, we noticed the trust deed which indicates that Irene Savvides is holding shares for the benefit of eventual ... Panagiotis C. Laskaridis. Could we get similar trust deed which reflects that Anna Yiannakou holds remaining 5084 of shares for the benefit of Athanosios Laskaridis, please? Finally the only other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372483.pdf

EFTA01391273Set 10

structure or trust: • Incorporation documentation / formation documentation (for example, certificate of incorporation, memorandum & articles, trust deed (including incorporation documentation for any corporate entities or trusts who are beneficial owners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391273.pdf

EFTA01451789Set 10

name of the settlor(s); (b) a copy of the original dated executed trust deed; (c) evidence of the identity of the current trustees and a certified copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451789.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2018

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Set 10

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