RM0082289 Daily Deposit Report 20161115MD approval for ACUs completed for High Risk Clients ill (Vaishali-P Mehta, 12/1/2016)
1 duplicate copy in the archive
New Account (Jj Litchford, 3/8/2016)
Title Matchefta-efta01377095
Case Filesd-10-EFTA01377095Dept. of JusticeNew Account (Jj Litchford, 3/8/2016)
March 8, 20161p
Case File
sd-10-EFTA01377095Dept. of JusticeNew Account (Jj Litchford, 3/8/2016)
Financial Record
From: Jj Litchford Sent: 3/8/2016 4:07:08 PM To: bellaklein Richard Kahn CC: Paul Morris Stewart 0ldfield Subject: New Account Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up with online banking. It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $334 debit
Date
March 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01377095
Pages
1
Persons
0
Integrity
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