Deutsche Bank account statement (EFTA01374975)FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III (Rishabh Sharma W, 05 Feb 2019)
1 duplicate copy in the archive
Client Account [CI (Donna Kerrigan, 1/4/2019)
Title Matchefta-efta01374976
Case Filesd-10-EFTA01374976Dept. of JusticeClient Account [CI (Donna Kerrigan, 1/4/2019)
January 4, 20191p
Case File
sd-10-EFTA01374976Dept. of JusticeClient Account [CI (Donna Kerrigan, 1/4/2019)
Email
From: Donna Kerrigan [ Sent: 1/4/2019 11:48:5 AM CC: Robert Frohlich Leslie Roth ; Terri Sohrab To: Stewart 0ldfield Subject: Client Account [CI Classification: Confidential Hi Stewart / Tern, I have agreement from Patrick and Andrew to move the Epstein relationship into a Central business area so the anticipated NNA Outflows will not be reported against your name/team. Kind regards, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069976 CONFIDENTIAL SDNY_GM_
Date
January 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374976
Pages
1
Persons
0
Integrity
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