RE: Large cash withdrawal (Cherie Quigley, 17 Jan 2018)FW: REF Debit Card Limit Increase A royal [I (Hildegarde Berrios, 19 Mar 2018)
Case Filesd-10-EFTA01352800Dept. of JusticeRE: Document Re uest: CTRs No Alert [C (Matt Candal, 06 Mar 2018)
March 6, 20184p
Case File
sd-10-EFTA01352800Dept. of JusticeRE: Document Re uest: CTRs No Alert [C (Matt Candal, 06 Mar 2018)
Email
Subject: RE: Document Re uest: CTRs No Alert [C] From: Matt Candal > Date: Tue, 06 Mar 2018 10:39:23 -0500 To: Ying-A Wang Cc: Cherie Quigl Ian Tamayo < Jaisy John Classification: Confidential Hi Ying, Thanks very much for the quick turnaround. One additional request- Alert 78721 for CTR filing 52-5400 does have any supporting documentation saved within the Alert File on Prime. Could you please provide the related documents? Thanks & Best Regards, {https://brandportal.intranet.db
Date
March 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01352800
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.