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ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why nas used. He also indicated that Rob Maas handled Starfire purchas
ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
ver the form completion. DB has sent account=opening docs for an entity with entity name pre-filled. They will come to =ur offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB=this Wednesday with BJW signature. KYC will follow once LLC ag=eement is provid
dicated it was an address used at the outset that was not changed until =ecently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney —=reviews charter contacts and might have better answer why 760 Park was use=. He also indicated that Rob Maas handled Starfire
Entities connected to both Samantha and Rob Maas

Jeffrey Epstein
PERSON
Brad Wechsler
PERSONPW/ Ada
ORGANIZATION
Carl Icahn
PERSON
Melanie Spinella
PERSONCayman
LOCATIONField House
ORGANIZATIONMoore Stephens
PERSON
Isle of Man
LOCATION
Miriam
PERSONTom Turrin
PERSON
Malta
LOCATION