Epstein File EFTA01356234: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356234: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013562340 keyword hits

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This document is a task or project list dated June 14, 2019 tracking pending items related to MPT Funds remediation and various client matters. It references multiple entities including Staple Street Global, AFC, DA Brazil, DA Venezuela, Ultralat Capital Markets, and Anschutz Investment, with notes indicating outstanding requests for client information and clarifications.

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client

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PersonKeyword

Excerpt 1

Joe 6/14/2019 Street (NEW) pending items MPT FUNDS Remediation COB Provide list of Joe 6/14/2019 SPC LTD requirements ( ) (NEW) Pending with Business **Client**

Excerpt 2

to provide clarification to LLC AFC question Staple Street Global Extension With business to obtain from **client** DA Brazil NCA With business to obtain

Excerpt 3

from **client** DA Venezuela NCA With business to obtain from **client** Ultralat Capital Markets Refresh With business to obtain from **client** Anschutz Investment