Epstein File EFTA01398965: Chao, Fourteen and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398965: Chao, Fourteen and Offshore (DS10)

Financial RecordDecember 23, 2011EFTA013989652 keyword hits

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Another client-related document listing various entities and individuals, including trusts and investment funds like Mercer Revocable Trust, DVG 1740 Fund LP, and YD SMA LLC. The document contains dates from 5/9/2017 to 10/4/2017 and appears to be tracking client interactions or investments, with some clients marked as 'Y' or 'N'.

👤 Named in This Document

Elaine Chao

🔑 Evidence Keywords

client fourteen offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Client** N Y 5/9/2017 Mary Ann Col The Roxborough Trust **Client** N N 6/8/2017 Mary Ann Coleman Sale, Julian **Client** N N 7/20/2017 Mary Ann Coleman Brenninkmeijer

Excerpt 2

Mercer Revocable Trust dtd. 12/23/2011 **Client** N Y 9/1/ Ann Coleman Bhat, Nityanand **Client** N Y 9/1/2017 Mary Ann Coleman Nesis, Roman Aleksandrovich **Client**

Excerpt 3

**Client** N Y 10/4/2017 Mary Ann Coleman DVG 1740 Fund LP **Client** Y N 10/4/2017 Mary Ann Coleman YD SMA LLC **Client** N Y 10/4/2017 Mary Ann Coleman Deccan Value