1 duplicate copy in the archive
EFTA Document EFTA01363812
Title Matchefta-efta01363812
Case Filesd-10-EFTA01363812Dept. of JusticeEFTA Document EFTA01363812
Unknown1p
Case File
sd-10-EFTA01363812Dept. of JusticeEFTA Document EFTA01363812
Other
Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of): Nina / Davide - can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Curtorne(Pturnba Y. VIM Ai r, WM f li nt la:.ava- 67 (.M(. ia NI ten wri ((mi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363812
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.