Document Mentions (3 shared documents)

EFTA01404673

2 mentions1 same-page

Page ?Same page

, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lig

Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an acco

EFTA01405082

2 mentions1 same-page

Page ?Same page

hip: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lig

EFTA01405160

2 mentions1 same-page

Page ?Same page

: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United Sta

2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company (Resolved: J. Franklin) 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership (Resolved: J. Franklin) iii.signing authority (Resolved: J. Franklin)