Epstein File EFTA02026905: East 71st and Nominee (DS10)

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Epstein File EFTA02026905: East 71st and Nominee (DS10)

Financial RecordDate unavailableEFTA020269051 keyword hits

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A document discussing business incorporation details, specifically mentioning a real estate nominee arrangement for a property at 9 East 71st Street, with references to corporate structure and capital stock.

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🔑 Evidence Keywords

nominee East 71st 9 East 71st Street arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Companies sorry i was not clear - which option b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

Excerpt 2

purchase price Option 3: Capital Stock of 1,000 b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

Excerpt 3

13/2012 4:24:59 PM Subject: Re: Tree Companies sorry i was not clear - which option b) Business Activity & Product or Service Option 1 (we used for 9 **east**