Epstein Secrets

ire lost Date: April 10, 2015 at 4:41:44 PM EDT Rich- Here are the wire instructions and I've attached

edit: Southern Trust Company; Account Number Also to fulfill the Patriot Act requirement Morgan Stanley needs just one of the following: •Certified Articles of Incorporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporat

es Limited - Annual Review and FinCEN form Di Hi Rich, Please find attached the Good Standing of Prime

ocument. We will complete it and send it over next week. For Prime Overseas please find attached the following documents for the WIC requirements : Articles of Incorporation, Cert of Directors, Cert of Continuation, Cert of Shareholders, Share Cert, Trust Deed for P.C.L. Trust Deed for A.C.L. We have requested a re

t me know if you have any questions. Thank You, Rich Richard larossi Assistant Vice Presidail Deuts

ocument. We will complete it and send it over next week. For Prime Overseas please find attached the following documents for the KYC requirements : Articles of Incorporation, Cert of Directors, Cert of Continuation, Cert of Shareholders, Share Cert, Trust Deed for P.C.L. Trust Deed for A.C.L. We have requested a re

fication Date: April 10, 2015 at 4:41:44 PM EDT Rich- EFTA_R1_01637171 EFTA02506817 Here are the wi

: Southern Trust=Company; Account Number Also to fulfill the=Patriot Act requirement Morgan Stanley needs just one of the following:=/u> •Certified Articles of Incorporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporat