EFTA Document EFTA01386786FW: DB Bitcoin and Blockchain Event - April 3, 2018 (Vahe Stepanian, 3/14/2018)
1 duplicate copy in the archive
Inquiry regarding account (Kevin Wilson, 1/30/2017)
Title Matchefta-efta01386787
Case Filesd-10-EFTA01386787Dept. of JusticeInquiry regarding account (Kevin Wilson, 1/30/2017)
January 30, 20171p
Case File
sd-10-EFTA01386787Dept. of JusticeInquiry regarding account (Kevin Wilson, 1/30/2017)
Email
From: Kevin Wilson on behalf of Amlcompliance Inquiries Sent: 1/30/2017 3:08:19 PM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding account Importance: High Classification: For Memel use only Good Afternoon: JEFFREY EPSTEIN, Alert 74522 [II The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Y
Date
January 30, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01386787
Pages
1
Persons
0
Integrity
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