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EFTA01384772EFTA01384774
Case File
efta-01384773DOJ Data Set 10Other

EFTA01384773

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384773
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kathryn 1Stanfield [ SeM: 11/9/2018 11:35:34 AM To: &adlev Giffin CC: Subject: RE: Epstein III Brad Stewart 0ldfield I; Firdaus Madiar I I: Richard larossi I; Nicole Perskawiec I I; Daphne Cales If the check comes in we can return it and then when they are ready they can redeposit the check Kind Regards Kathryn Kathryn Stanfield Associate Wkl Operations Americas I Client Service Operations Lead Dell t Mena I ' . York. NY, 10005-2836, USA Tel. I Email Mlos://mvdbirdnuiet.db.comfmoupsiwm-overalions-ustoveniew From: Bradley Giffin Sent: Friday, November 09, 2018 11:32 AM To: Firdaus Madiar < Cc: Stewart Oldfield < Subject: RE: Epstein (I) >; Richard larossi < >; Kathryn 1 Stanfield >; Nicole Perskawiec < >; Daphne Cales Classification: For (Memel use only Looping in Kathryn. as she is helping us with this issue. Attached is the check. Regards. Brad From: Firdaus Madiar Sent: Friday, November 09, 2018 11:30 AM To: Bradley Gitlin >; Richard larossi < Cc: Stewart Oldfield < >, Nicole Perskawiec < Subject: Epstein Elj Classification: For internal use only >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085282 CONFIDENTIAL SONY GM_00231468 EFTA01384773

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