Epstein File EFTA01398726: Andrew, Cameron and Roberts (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398726: Andrew, Cameron and Roberts (DS10)

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This document is a customer relationship record containing exception tracking and compliance information for multiple client entities and trusts. It lists entities including St Nicholas JV LLC, Stern Family Trust, and Minority Trusts, with associated individuals including Armen Brash, Andrew Galivan, Michael J., Mary Ann Coleman, Rosemary Vrablic, and Michelle Desnick. The document notes that findings regarding relationship exceptions were reviewed with Wayne Salit and Armen Bras and did not warrant exiting the relationships.

👤 Named in This Document

Prince Andrew Cameron John Roberts Kevin McCarthy

🔑 Evidence Keywords

client warrant Jordan

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Customer Record Type Relationship Number Customer Owner Exception Expires Reason for Exception (If Applicable) Days Overdue MSR Silo 691 St Nicholas JV LLC **Client**

Excerpt 2

the IRS letter providing the **client** with an exempt status -7 Armen Brash, Andrew Galivan, Michael J.

Excerpt 3

Stern Family Trust **Client** Mary Ann Coleman 5/3/2017 TIN and Date of registration for the trust. 3/22/2017: executed trust is attached.