FW: Epstein - negative media [I (Kimberly Hart, October 22, 2018)Epstein Insurance Trust (Bradley Gillin, November 15, 2018)
1 duplicate copy in the archive
RE: Epstein - negative media [I (Kimberly Hart, October 09, 2018)
Title Matchefta-efta01376646
Case Filesd-10-EFTA01376646Dept. of JusticeRE: Epstein - negative media [I (Kimberly Hart, October 09, 2018)
October 9, 20181p
Case File
sd-10-EFTA01376646Dept. of JusticeRE: Epstein - negative media [I (Kimberly Hart, October 09, 2018)
Email
Classification: For Infernal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard lamssi Assistant Vice Pin:
Date
October 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376646
Pages
1
Persons
0
Integrity
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