Case Filesd-10-EFTA01413781Dept. of JusticeJ. Epstein Virgin Island Foundation Inc (Mary Murray, 27 Dec 2016)
December 27, 20162p
Case File
sd-10-EFTA01413781Dept. of JusticeJ. Epstein Virgin Island Foundation Inc (Mary Murray, 27 Dec 2016)
Email
Subject: J. Epstein Virgin Island Foundation Inc. From: Mary Murray Date: Tue, 27 Dec 2016 12:31:11 -0500 To: Cc: Zbynek Kozelsky Donald Summer ale, Stewart Oldfield ‹ > Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche D
Date
December 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01413781
Pages
2
Persons
0
Integrity
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