FW: Client OTC derivatives trading with CIB (I (Victoria Bruce, February 13, 2019)EFTA Document EFTA01356674
1 duplicate copy in the archive
Important for you (Wolfram Lange, 16 July 2019)
Title Matchefta-efta01356673
Case Filesd-10-EFTA01356673Dept. of JusticeImportant for you (Wolfram Lange, 16 July 2019)
July 16, 20191p
Case File
sd-10-EFTA01356673Dept. of JusticeImportant for you (Wolfram Lange, 16 July 2019)
Email
From: Wolfram Lange Sent 7/17/20191:34:13 AM To. Philip bucks CC: Kimberly Hart Subject: Important for you to be aware Attachments: July_2019 File Review.pdf; A1T00001.htm Hi Philip Michael Off The topic of J Epstein seems to accelerate quite fast over the last 24k Supervisory board is requesting an update next week and a major global file review is getting underway as a reaction to the relationship. KvR also quite closely checking in on this as far as I understand. I spent quite
Date
July 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356673
Pages
1
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.