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Inquiry Regarding Account (Danya Friedman, 2/1/2018)
Title Matchefta-efta01381109
Case Filesd-10-EFTA01381109Dept. of JusticeInquiry Regarding Account (Danya Friedman, 2/1/2018)
February 1, 20181p
Case File
sd-10-EFTA01381109Dept. of JusticeInquiry Regarding Account (Danya Friedman, 2/1/2018)
Email
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 2/1/2018 9:59:58 AM To: Cynthia Rodriguez CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Importance: High Classification: For Internal use only Good Morning: • Stewart Oldfield Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (II The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide informat
Date
February 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381109
Pages
1
Persons
0
Integrity
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