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EFTA01799395

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From: Stephen Hanson < Sent: Wednesday, March 16, 2016 1:01 PM To: Jeffrey / E / Epstein Subject: Fwd: GS # 5017 Answer is Sent from my iP=d Begin forwarded message: > From: Kevin White < Date: March 16, 2016 at 8:56:32 AM=EDT To: Stephen Hanson ‹ » Subject: RE: GS # 5017 Stephen, I've presented y=ur options and will be discussing with the bank today. In order for t=e bank to complete any transaction they have to complete their "kno= your customer" due diligence so the first question they're going to ask when I speak to them today is, "who is=the buyer". Could you please send me the link to your busines= website or give me as much information you can about the aircraft youl>=99ve owned in the past and general information about your financial position and where the funds for the purchase will be coming from. Thank you for your unde=standing. Kevin=White Executiv= Sales Director AVPRO Inc.</=> office mobile www.avprojets.com EFTA_R1_00138081 EFTA01799395

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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