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FW: Inquiry Regarding Account (Stewart Oldfield, 2/5/2018)
Title Matchefta-efta01376795
Case Filesd-10-EFTA01376795Dept. of JusticeFW: Inquiry Regarding Account (Stewart Oldfield, 2/5/2018)
February 5, 20181p
Case File
sd-10-EFTA01376795Dept. of JusticeFW: Inquiry Regarding Account (Stewart Oldfield, 2/5/2018)
Email
From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Importance: High Did you get the info on this one? Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (I] From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 [
Date
February 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376795
Pages
1
Persons
0
Integrity
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