EFTA Document EFTA01365705Fw: Hi Jeffrey - follow-upon options for rates steepness in USD [II (Stewart Oldfield, 10/14/2014)
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RE: Epstein account opening [I (Paul Morris, January 26, 2016)
Title Matchefta-efta01365706
Case Filesd-10-EFTA01365706Dept. of JusticeRE: Epstein account opening [I (Paul Morris, January 26, 2016)
January 26, 20161p
Case File
sd-10-EFTA01365706Dept. of JusticeRE: Epstein account opening [I (Paul Morris, January 26, 2016)
Email
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 Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Su
Date
January 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365706
Pages
1
Persons
0
Integrity
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