Epstein File EFTA01398963: Collins and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398963: Collins and Client (DS10)

Financial RecordJune 14, 2017EFTA013989631 keyword hits

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This document lists various trust and LLC entities with dates of registration or modification, including IPE Limited, Irrawaddy Policy Exchange Trust, NZC entities, and a George Soros Revocable Trust. The entries are dated between 6/14/2017 and 11/15/2017 and include a contact named Heather Kirby. The document appears to be a record of trust and corporate entity registrations.

👤 Named in This Document

Collins

🔑 Evidence Keywords

client Collins

📋 Key Excerpts4

PersonKeyword

Excerpt 1

IPE Limited **Client** Y N 6/14/2017 Heather Kirby Irrawaddy Policy Exchange Trust **Client** Y N 6/14/2017 Heather Kirb Trust f/b/o Louise G.

Excerpt 2

**Client** N Y 8/23/2017 Heather Kirby NZC 136, LLC **Client** N Y 9/1/2017 Heather Kirby NZC LA, LLC **Client** N Y 9/20/2017 Heather Kirby George Soros Revocable

Excerpt 3

Trust **Client** Y N 10/25/2017 Heather Kirb NZC CO, LLC **Client** N Y 11/15/2017 Heather Kirby NZC SC, LLC **Client** N Y 11/15/2017 Heather Kirby McElvenny, Ralph