Fw: Epstein - Assets (Vahe Stepanian, 02 Dec 2013)RE: Fw: Epstein - Assets (Lisa D Hurd a, 03 Dec 2013)
Case Filesd-10-EFTA01351021Dept. of JusticeRE: Fw: Epstein - Assets (Young, 03 Dec 2013)
December 3, 20139p
Case File
sd-10-EFTA01351021Dept. of JusticeRE: Fw: Epstein - Assets (Young, 03 Dec 2013)
Financial Record
Subject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec 2013 09:36:16 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 HI Vahe, Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions. I understand if you were late setting this up yesterday since we did not finalize all details until late afternoon. Let me know when you are set up to receive the below security and I will advise
Date
December 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01351021
Pages
9
Persons
0
Integrity
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