FW: Epstein account opening [I (Todd Stevens, 2/2/2016)URGENT: Collateral Admin - N4G026161 [I (Roddy Moore, August 28, 2015)
1 duplicate copy in the archive
RE: URGENT: Collateral Admin - N4G026161 Ell (Roddy Moore, 9/2/2015)
Title Matchefta-efta01365524
Case Filesd-10-EFTA01365524Dept. of JusticeRE: URGENT: Collateral Admin - N4G026161 Ell (Roddy Moore, 9/2/2015)
September 2, 20151p
Case File
sd-10-EFTA01365524Dept. of JusticeRE: URGENT: Collateral Admin - N4G026161 Ell (Roddy Moore, 9/2/2015)
Email
From: Roddy Moore Sent: 9/2/2015 10:30:06 AM To: Ariane Dwyer CC: Vahe Stepanian j; Troy-D Williams ; Daniel Sabba Subject: RE: URGENT: Collateral Admin - N4G026161 Ell Classification: For Internal use only Why don't you just look at your existing clients, and have the back office send you the SIC codes for those similar to SF/ST? Have them mimic the one for JAWS, as it's the same kind of client. Hopefully, we can finally bring closure to this. From: Ariane Dwyer Sent: Monday, A
Date
September 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01365524
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.