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RE: Epstein - negative media ill (Richard larossi, 10/18/2018)
Title Matchefta-efta01374682
Case Filesd-10-EFTA01374682Dept. of JusticeRE: Epstein - negative media ill (Richard larossi, 10/18/2018)
October 18, 20181p
Case File
sd-10-EFTA01374682Dept. of JusticeRE: Epstein - negative media ill (Richard larossi, 10/18/2018)
Email
From: Richard larossi Sent: 10/18/2018 4:12:33 PM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Epstein - negative media ill Attachments: Gerber Notice of Dismissal.pdf Classification: For Internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard laross
Date
October 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374682
Pages
1
Persons
0
Integrity
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