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RE: Epstein - negative media [I (Richard larossi, 10/18/2018)
Title Matchefta-efta01360046
Case Filesd-10-EFTA01360046Dept. of JusticeRE: Epstein - negative media [I (Richard larossi, 10/18/2018)
October 18, 20181p
Case File
sd-10-EFTA01360046Dept. of JusticeRE: Epstein - negative media [I (Richard larossi, 10/18/2018)
Email
From: Richard larossi Sent: 10/18/2018 5:12:06 PM To: Bradley Gillin I Subject: RE: Epstein - negative media [I] Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all Southern Financial Relationship KYCs due to this latest lawsuit Stewart has pointed out below. Per the attachment, this lawsuit has been dismissed on October 5th, 2018.
Date
October 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01360046
Pages
1
Persons
0
Integrity
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