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Email: Amanda Kirby to Zia Memon (10/24/2013)
Title Matchefta-efta01356826
Case Filesd-10-EFTA01356826Dept. of JusticeEmail: Amanda Kirby to Zia Memon (10/24/2013)
October 24, 20131p
Case File
sd-10-EFTA01356826Dept. of JusticeEmail: Amanda Kirby to Zia Memon (10/24/2013)
Financial Record
From: Amanda Kirby Sent: 10/24/2013 3:24:32 PM To: Zia Memon CC: Irina Yablochnik Subject: Attachments: Sig verified HB signing authority.pdf; pic16131.gif; pic0552S.gif; SKMBT_C25313102414240.pdf I I Exception Required [I] Classification: For internal use only Hi Zia, I know that ORM transferred this authority to SPG a while ago but I'm not sure with all the SPG turnover with whom I should speak. I just received the below wire transfer request for Jeffrey Epstein (I know you ar
Date
October 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01356826
Pages
1
Persons
0
Integrity
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