1 duplicate copy in the archive
Email: Nina Tona to Martin Zeman (December 15, 2017)
Title Matchefta-efta01363745
Case Filesd-10-EFTA01363745Dept. of JusticeEmail: Nina Tona to Martin Zeman (December 15, 2017)
December 15, 20171p
Case File
sd-10-EFTA01363745Dept. of JusticeEmail: Nina Tona to Martin Zeman (December 15, 2017)
Email
Oohed Slates of America SETTLEMENT INSTRUCTIONS CSD :Cenral Secuntes Depostcryf Decostory Trust Corrpany rCTCLINew Ycre Federal Resede Bank Local Aged SWFr-Address :place of safekeepngt Local Crewing NO Ctibank NA. Neer York Branch 1 II Wall Smeet rev YORK. NV 1000 re or reasury Notes R Bonds Fed Na ABA Fedwre Mecum Name: CUST Custodial SrX SIS AG, Zunch SWIFT-Address itustoda-i Account Number of custodian net 217217 Main AC local aped 217219 Reinvest AC 217213 Resrded 21K
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363745
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.