RE: CLEARED: PCR Alert - Jeffrey Epstein [I (Vaishali-P Mehta, 05 Oct 2015)EFTA Document EFTA01402957
Case Filesd-10-EFTA01402949Dept. of JusticeRE: URGENT: Account Re-openin [I (Jj Litchford, 05 Oct 2015)
October 5, 20158p
Case File
sd-10-EFTA01402949Dept. of JusticeRE: URGENT: Account Re-openin [I (Jj Litchford, 05 Oct 2015)
Financial Record
Subject: RE: URGENT: Account Re-openin [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:37:10 -0400 To: Daphne Cales Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with AOG approval attached. Case: 01469681 Halina, can you help expediate this? Appreciate all of your help! JJ fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue,
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402949
Pages
8
Persons
0
Integrity
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