Skip to main content
Skip to content
Case File
sd-10-EFTA01402056Dept. of Justice

Master List as of 8/29/17 [I (Cynthia Rodriguez, 29 Aug 2017)

Email

Subject: Master List as of 8/29/17 [I] From: Cynthia Rodriguez < E> Date: Tue, 29 Aug 2017 20:30:26 -0400 To: Bradley Gillin ‹ > Classification: For internal use only Hey, Doing this now before I forget and scramble last minute three weeks from now. Attached is my master list that I've been working on. It's got glorious tabs on the KYC's I've gotten approved, the ones currently submitted, real time account onboardings, and ones I'm still working on. The Jefferies relationship is provin

Date
August 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01402056
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.