Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I (Stewart Oldfield ‹, 05 Jun 2017)RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar (Cynthia Rodriguez, 05 Feb 2018)
Case Filesd-10-EFTA01409187Dept. of JusticeRE: Missed conversation with Matthew-3 Purcell (Matthew-J Purcell ‹, 16 Mar 2018)
March 16, 20186p
Case File
sd-10-EFTA01409187Dept. of JusticeRE: Missed conversation with Matthew-3 Purcell (Matthew-J Purcell ‹, 16 Mar 2018)
Email
Subject: RE: Missed conversation with Matthew-3 Purcell From: Matthew-J Purcell ‹ > Date: Fri, 16 Mar 2018 16:05:25 -0400 To: Cynthia Rodriguez < ::• do you remember the client by any chance? KYC number? I will search for it Matthew Purcell Assistant Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email From: Cynthia Rodriguez Sent: Friday, March 16, 2018 4:04 PM To: Matthew-3 Purcell < › Subject: RE: Missed conversation with Matthew-
Date
March 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01409187
Pages
6
Persons
0
Integrity
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