Fwd: Branch Withdraw (Richard Kahn e, 11 Jan 2018)RE: Epstein Lar e Withdrawal [I (Daphne Cates, 11 Jan 2018)
1 duplicate copy in the archive
Epstein Large Withdrawl [I (Cynthia Rodriguez, 11 Jan 2018)
Title Matchefta-efta01352456
Case Filesd-10-EFTA01352456Dept. of JusticeEpstein Large Withdrawl [I (Cynthia Rodriguez, 11 Jan 2018)
January 11, 20181p
Case File
sd-10-EFTA01352456Dept. of JusticeEpstein Large Withdrawl [I (Cynthia Rodriguez, 11 Jan 2018)
Email
Subject: Epstein Large Withdrawl [I] From: Cynthia Rodriguez < MM> Date: Thu, 11 Jan 2018 16:10:11 -0500 To: Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is requesting a copy of the indemnification that will need to be signed at the time of the withdrawal. Would you please provide that to us? Thanks so much.
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01352456
Pages
1
Persons
0
Integrity
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