Case File
efta-02261375DOJ Data Set 11OtherEFTA02261375
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02261375
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
hkim
sue
From:
Sent:
Fri 10/12/2018 4:18:55 PM
Subject: Re:
thank you! I will have Rich call first and see if he can figure out what is
going on.
> on Oct 12, 2018, at 12:06 PM, Cashkim Bussue <cashkim.stc@gmail.com> wrote:
>
• Good Da
> I have just received a call from Ena of Ameri Trade requesting to speak to Mr.
Epstein in regards to a transaction that was posted on his account.
-'
as told forward this information to you. Her call back number is
>
• Thanks.
>
• Regards,
> Cashkim.
EFTA_R1_01059311
EFTA02261375
Technical Artifacts (2)
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Email
cashkim.stc@gmail.comPhone
2261375Forum Discussions
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