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EFTA01361906

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01361906.pdf description PDF text_fields 58 words · 0.4k chars
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4. Please confirm for us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000SaeJG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051181 CONFIDENTIAL SDNY_GM_00197365 EFTA01361906