Skip to main content
Skip to content
Case File
sd-10-EFTA01352254Dept. of Justice

EFTA Document EFTA01352254

Other

Subject: Re: JEE EUROS I From: Margaux Mcgrath < Date: Fri, 09 May 2014 12:06:01 -0400 To: Daphne Cales Cc: Paul Morris Vahe Stepanian Amanda Kirby Classification: For internal use only Hi Daphne, We just have a few follow-up questions for you: For the USD withdrawal - Once we receive the original Authorization to Cash Checks form from Darren, who does it need to be brought to and where does it need to be filed? Ie. with me, with the branch, etc. - Once we receive the original form

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352254
Pages
7
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.