EFTA01363972
Document Information
Bates Range
EFTA01363972
Pages
1
Original Filename
EFTA01363972.pdf
Document Content
Page 1 - EFTA01363972_001
Cynthia Rodriguez 10:45 AM: yupp Matthew-1 Purcell 10:45 AM: thank you Matthew-1 Purcell 10:50 AM: approved Cynthia Rodriguez 1222 PM: resubmitted guardian for you let me know if i missed anything Matthew-1 Purcell 9:03 AM: hey Cynthia Rodriguez 9:56 AM: heyyy Matthew-1 Purcell 1:20 PM: Hey sorry to bother you but the TIN # for The Caterpillar Trust 2017 is an individuals can you provide me with the correct TIN and i will update it right away Mi. 1:26 PM: Matthew-1 Purcell 3:39 PM: hey can you provide me with the certificate of good standing for !NG Barings Global Leveraged Equity Plan Ltd. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054466 CONFIDENTIAL SDNY_GM_00200650 EFTA01363972
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
PU
Purcell
PERSON
Surname reference in documents
NG Barings Global Leveraged Equity Plan Ltd.
ORGANIZATION
Organization referenced in documents
The Caterpillar Trust
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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