Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination (Derek Johnson, May 16, 2016)deposits [I (Andrew Gallivan, 2/22/2017)
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Read: Inquiry regarding account (Stewart 0ldfield, 1/30/2017)
Title Matchefta-efta01375033
Case Filesd-10-EFTA01375033Dept. of JusticeRead: Inquiry regarding account (Stewart 0ldfield, 1/30/2017)
January 30, 20171p
Case File
sd-10-EFTA01375033Dept. of JusticeRead: Inquiry regarding account (Stewart 0ldfield, 1/30/2017)
Email
From: Stewart 0ldfield Sent: 1/30/2017 3:10:43 PM To: Kevin Wilson Subject: Read: Inquiry regarding account Importance: High Your message was read on Your message JEFFREY EPSTEIN, Alert 74522 To: Stewart Oldficld Subject: Inquiry• regarding account 35269691. JEFFREY EPSTEIN. Alert 74522 [11 Sent: Monday, January• 30, 2017 3:08:19 PM (UTC-05:00) Eastern Time (US & Canada) was read on Monday. January 30, 2017 3:10:24 PM (UTC-05:00) Eastern Time (US & Canada). CONFIDENTIAL - PURSU
Date
January 30, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375033
Pages
1
Persons
0
Integrity
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