RE: Assistance Required in solving rejection points on KYC Casen01946825 IC (Bradley)Account statement (EFTA01359136)
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RE: Assistance Required in solving rejection points on KYC Casa (Stewart Oldfield, July 06, 2018)
Title Matchefta-efta01359135
Case Filesd-10-EFTA01359135Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Casa (Stewart Oldfield, July 06, 2018)
July 6, 20181p
Case File
sd-10-EFTA01359135Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Casa (Stewart Oldfield, July 06, 2018)
Email
From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the ema
Date
July 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01359135
Pages
1
Persons
0
Integrity
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