Epstein File EFTA00284016: Warrant and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00284016: Warrant and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002840161 keyword hits

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This document is a subscription agreement or investment application containing a representation and warranty that the subscriber is an accredited investor. It includes payment instructions requiring either a check payable to 'Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC' or wire transfer of funds.

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🔑 Evidence Keywords

warrant wire transfer

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PersonKeyword

Excerpt 1

By tendering this subscription I represent and **warrant** to the Company that I am an accredited investor.

Excerpt 2

Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by **wire** **transfer** of funds