RE: Pending FX Payments dtd (Vikas Dave a, 21 Sep 2018)RE: Wires for Southern Financial Relationship [I (Paul Morris ‹, 29 Oct 2015)
Case Filesd-10-EFTA01407786Dept. of JusticeRE: OD Referral dated 05-17-2019 For AC # 42953424 [I (Stewart Oldfield ‹, 20 May 2019)
May 20, 20194p
Case File
sd-10-EFTA01407786Dept. of JusticeRE: OD Referral dated 05-17-2019 For AC # 42953424 [I (Stewart Oldfield ‹, 20 May 2019)
Email
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] From: Stewart Oldfield ‹ > Date: Mon, 20 May 2019 12:17:01 -0400 To: Rishabh Shah Bradley Gillin Monica Gilkinson Rachel Wachs Brigid Macias Natalie Barak Cc: Halina Laczny Debra Jasper gtopwmbankingexceptioncheckprocessing@list.db.com, Oversi ht Control <oversight.control@db.com> Bcc: Classification: For internal use only Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishab
Date
May 20, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01407786
Pages
4
Persons
0
Integrity
Loading document viewer...
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.