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Fwd: Artcurial Invoice (April 13, 2015)
Title Matchefta-efta01367651
Case Filesd-10-EFTA01367651Dept. of JusticeFwd: Artcurial Invoice (April 13, 2015)
April 13, 20151p
Case File
sd-10-EFTA01367651Dept. of JusticeFwd: Artcurial Invoice (April 13, 2015)
Email
To: Arthur Tendler Subject: Fwd: Artcurial Invoice Thank you for your message that enlightens us greatly. The concern comes from the fact that the Billis on behalf of Mr. Epstein but is set by the company "NJD1 DB ONSHORE CUSTODY, MAA WEALTHMANAGEMENT SERVICES'. Unfortunately. as you know, an invoice can not be settled by a thirdaccount. and in addition to that we have not been able to reconcile Mr. Epstein and this company,we are not able to accept this as transfer what. Could you tell me
Date
April 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01367651
Pages
1
Persons
0
Integrity
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