2
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2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01372348
tance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers in red below: Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? For all: • Income — $1mn • Profit - $750k • Liquid Asset — Less than Slmn • Invest — lmn CONFIDENT
EFTA01372350
mportance: High Hi Brad, Apologies, but in addition to below could you provide info for following blank fields for entities — Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? Primly Country of source of wealthhource of Funds? Primary industry of source of WealthiSource of Funds?

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Mumbai
LocationCapital city in Maharashtra, India
Bradley Gillin
PersonIndividual referenced in Epstein documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Vijay Sawant
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Craig Court GP
OrganizationOrganization referenced in documents