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EFTA Document EFTA01352452
Title Matchefta-efta01352452
Case Filesd-10-EFTA01352452Dept. of JusticeEFTA Document EFTA01352452
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Case File
sd-10-EFTA01352452Dept. of JusticeEFTA Document EFTA01352452
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Subject: Branch Withdraw From: Cynthia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large withdrawal of Sleek or more from the personal account before the branch officially closes on February 1st . The bank will need advance notice of this transaction, and an indemnification will need to be signed at the time of the withdrawal. Please feel free to reach o
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Dept. of Justice
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sd-10-EFTA01352452
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