1 duplicate copy in the archive
RE: Fabrizio/Jan KYC up (Adrienne Bull, June 08, 2018)
Title Matchefta-efta01373584
Case Filesd-10-EFTA01373584Dept. of JusticeRE: Fabrizio/Jan KYC up (Adrienne Bull, June 08, 2018)
June 8, 20181p
Case File
sd-10-EFTA01373584Dept. of JusticeRE: Fabrizio/Jan KYC up (Adrienne Bull, June 08, 2018)
Email
the dialogue with Irwin, the acceptance of the smooth out schedule and that this has been shared with him (and I think sent to global for review) Passcon and what they are doing Also include staffing update and small account closure as you have on slide 4. Kind regards, Sheffali Shcffali Welch Managing Director COO. Wealth Maingement Americas Deutsche Bank Wealth Management Ikansche Bank Trust Conynny .%45 Park Avenue. .`+ae York. NY. USA M l deulscheNvealtti.ccnn From: Adrienne Bull
Date
June 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373584
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.