3
Shared Docs
3
Same-Page
3 / 3
Mentions
hed 1st email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer
g docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that. o Working with Cerberus' Council. FinCEN Form, Certificate of Good Standings (within 6 months), and constitutional docs from 6 entities were requested. Sillerman Relationship: EFTA01402118
ttached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar. on 8/9/18 — `SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferi
ng does as per attached 3rd email. I am aware that you have followed tip with client on this. so thanks for that. o Working with Caberus' Council. FinCEN Form, Certificate of Good Standings (within 6 months), and constitutional does from 6 entities were requested. Sillerman Relationship: Aircraft Acquisi
ttached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar, on 8/9/18 - 'SoS for Sarnia- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jeffer
ng dots as per attached 3rd email. I am aware that you have followed up with client on this. so thanks for that. o Working with Cetberus' Council. FinCEN Form, Certificate of Good Standings (within 6 months), and constitutional does from 6 entities were requested. Sillerman Relationship: Aircraft Acquisi
Entities connected to both Deepak Khullar and FinCEN Form
Hyperion Air
ORGANIZATIONBradley Gillin
PERSONHATTAN HOLDINGS LLC
ORGANIZATIONNeptune
ORGANIZATION
Jeffrey Epstein
PERSONGoldenTree Asset Management
ORGANIZATIONInc - DueDate
ORGANIZATIONLLC - DueDate
ORGANIZATIONJEGE, Inc
ORGANIZATIONSAMRA Holdings Ltd
ORGANIZATIONJCP IV QP
ORGANIZATIONGratitude America Ltd - DueDate
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONSillerman Investment Corporation
ORGANIZATIONSouthern Financial/Epstein Relationship
ORGANIZATIONSouthern Trust Company, Inc. - DueDate
ORGANIZATION