Corporate/trust instrument: Butterfly TrustRE: Commentary on February flows DI (Leslie Roth, 3/1/2019)
1 duplicate copy in the archive
RE: Epstein/Southern accounts Ill (Stewart Oldfield, 2/28/2019)
Title Matchefta-efta01376476
Case Filesd-10-EFTA01376476Dept. of JusticeRE: Epstein/Southern accounts Ill (Stewart Oldfield, 2/28/2019)
February 28, 20191p
Case File
sd-10-EFTA01376476Dept. of JusticeRE: Epstein/Southern accounts Ill (Stewart Oldfield, 2/28/2019)
Email
From: Stewart Oldfield Sent: 2/28/2019 10:17:43 AM To: Brigid Macias CC: Bradley Gillin Subject: RE: Epstein/Southern accounts Ill Classification: For Infernal lee only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, February 28, 2019 10:10 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein out ern accounts Hi, I have a few I need to follow up with Bella on. I will try to get you a
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376476
Pages
1
Persons
0
Integrity
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