Case Filesd-10-EFTA01415113Dept. of JusticeRE: Inquiry Regarding Account (Stewart Oldfield, 15 May 2018)
May 15, 20184p
Case File
sd-10-EFTA01415113Dept. of JusticeRE: Inquiry Regarding Account (Stewart Oldfield, 15 May 2018)
Email
Subject: RE: Inquiry Regarding Account - DUE MAY 17 [I] From: Stewart Oldfield < Date: Tue, 15 May 2018 1.11. 1 To: Amlcompliance Inquiries < Cc: Bradley Gilli Dan Culleton , Client: LSJE LLC; Case No. Amar Siad is a professional photographer. The other two are students. Generally, Jeffrey has separate accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, he and his finance staff have the flexibility to use any account they li
Date
May 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415113
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.