Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01362606Dept. of Justice

FW: Family Office Initiative - Follow Up (I( (SC (Tanushree Kirti, 11 October 2018)

Email

I met Paul Maley last week and he suggested that if we send the name of our ACO, the status of our KYC And the CRDS LE reference to Aziz Anwar, he would be able to change the red to green in GM systems. I'm not sure if it is this simple but we really need the changes to be made asap. Max will reach out to you as we have a meeting with GM in the next week or two and I want to make sure they have all the necessary information from our side. Thanks, Vicky Vicky Bruce Managing Director I Glob

Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362606
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.