Case File
efta-02396145DOJ Data Set 11OtherEFTA02396145
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02396145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Friday, Novem er
,
:
To:
jeffrey E.
Subject:
self initiated transfers
Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has
been adhered to for the most part. Recent=y there have been incidence of bypassing the process.
From: Richard D'Agostino
Sent: Friday, November 14, 2014 10:05 AM
To: Richard Joslin
Subject:
1
EFTA_R1_01428024
EFTA02396145
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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