💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01345149: Virgin, Southern Trust and Gratitude America (DS10)
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This document is a compliance or administrative record from 2018 tracking periodic reviews and documentation requirements for multiple entities including Epstein Virgin Islands Foundation Inc., Southern Trust Company Inc., GoldenTree Asset Management UK LLP, and Gratitude America Ltd, with various due dates in August 2018 and notes about required documentation.
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Excerpt 1
Epstein **Virgin** Islan... (35.3 KB).msg; RE_ 2018 Periodic Review of
(GCIS # (19.2 KB).msg
Importance: High
Classification: For internal use only
See High
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc - DueDate 08/08/2018 - Docs & confirmation required as per attached
10th email
GoldenTree Asset Management UK LLP
Excerpt 3
**Southern** **Trust** Company, Inc. - DueDate 08/08/2018- Awaiting docs as per attached 5th email attached.
J.
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