Fw: Liam [I (Stewart Oldfield, 14 Sep 2017)RE: Inquiry Regarding Account 35269691, Client: JEFFREY E. EPSTEIN (Cynthia Rodriguez, 06 Feb 2018)
Case Filesd-10-EFTA01413286Dept. of JusticeInquiry Regarding Account 35269691, Client: JEFFREY EPSTEIN; Alert (Amlcompliance Inquiries, 01 Nov 2017)
November 1, 20172p
Case File
sd-10-EFTA01413286Dept. of JusticeInquiry Regarding Account 35269691, Client: JEFFREY EPSTEIN; Alert (Amlcompliance Inquiries, 01 Nov 2017)
Email
Subject: Inquiry Regarding Account 35269691, Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] From: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Date: Wed, 01 Nov 2017 14:20:07 -0400 To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Classification: For internal use only Good Afternoon: The above referenced account has had the following activity. To assist in this review and further document your supervision of t
Date
November 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413286
Pages
2
Persons
0
Integrity
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