Skip to main content
Skip to content
Case File
efta-efta01359930DOJ Data Set 10Correspondence

EFTA Document EFTA01359930

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359930
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ankit-Kumar Sharma Sent: 11/13/2017 4:23:21 PM To: Stewart 0ldfield I CC: Kathryn .1 Stanfield I; Bradley Gillin I; Cynthia Rodriguez William -M Finn [ ; Armen Brash Subject: BIB CASE STUCK DUE TO FIS ISSUE'S* Robert Dicerbo I l; Anil Tewani Hi team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress. Ankit Kumar Sharma Analyst I FVVM-US Ops — Banking COO - Wealth Management Operations Please send all Banking related queries to our new Group E-mail ID - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048084 CONFIDENTIAL SDNY_GM_00194268 EFTA01359930

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.