Re: J. Epstein KYC U dates: Additional signer (I (Janice Franklin, 03 Mar 2014)EFTA Document EFTA01400533
Case Filesd-10-EFTA01400531Dept. of JusticeFw: JE WT (Paul Morris, 29 Sep 2014)
September 29, 20142p
Case File
sd-10-EFTA01400531Dept. of JusticeFw: JE WT (Paul Morris, 29 Sep 2014)
Financial Record
Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:37:22 -0400 To: Kimberly Hart Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn marguex out?, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez J
Date
September 29, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400531
Pages
2
Persons
0
Integrity
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