1 duplicate copy in the archive
RE: A/Cg (Lisa-M Ramos, 2/19/2019)
Title Matchefta-efta01374721
Case Filesd-10-EFTA01374721Dept. of JusticeRE: A/Cg (Lisa-M Ramos, 2/19/2019)
February 19, 20191p
Case File
sd-10-EFTA01374721Dept. of JusticeRE: A/Cg (Lisa-M Ramos, 2/19/2019)
Email
From: Lisa-M Ramos Sent: 2/19/2019 1:34:24 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/Cg 1 (SBL Pending) ; Sujeyri Olivo The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides
Date
February 19, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374721
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.