RE: Epstein account opening [I (Daniel Sabba, 1/26/2016)Gratitude KYC (Ariane Dwyer, January 27, 2016)
1 duplicate copy in the archive
RE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
Title Matchefta-efta01365189
Case Filesd-10-EFTA01365189Dept. of JusticeRE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
January 26, 20161p
Case File
sd-10-EFTA01365189Dept. of JusticeRE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
Email
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
Date
January 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365189
Pages
1
Persons
0
Integrity
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