RE: Large withdrawal I (Bradley Gillin, 18 Sep 2017)RE: Large withdrawal [I (Daphne Cales, 18 Sep 2017)
Case Filesd-10-EFTA01352347Dept. of JusticeRE: Large withdrawal [I (Firdaus Madiar, 18 Sep 2017)
September 18, 20175p
Case File
sd-10-EFTA01352347Dept. of JusticeRE: Large withdrawal [I (Firdaus Madiar, 18 Sep 2017)
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Subject: RE: Large withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch
Date
September 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01352347
Pages
5
Persons
0
Integrity
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