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EFTA Document EFTA01365189
Title Matchefta-efta01365189
Case Filesd-10-EFTA01365189Dept. of JusticeEFTA Document EFTA01365189
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Case File
sd-10-EFTA01365189Dept. of JusticeEFTA Document EFTA01365189
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Original Message---- From: Daniel Sabba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible - Ari can help. Thank you, Daniel From: Paul Morris Se
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Dept. of Justice
Reference
sd-10-EFTA01365189
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