Case Filesd-10-EFTA01415267Dept. of JusticeRE: Inquiry Regarding Account (Stewart Oldfield, 11 Jul 2018)
July 11, 20182p
Case File
sd-10-EFTA01415267Dept. of JusticeRE: Inquiry Regarding Account (Stewart Oldfield, 11 Jul 2018)
Email
Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL From: Stewart Oldfield Date: Wed, 11 Jul 2018 09:56:34 -0400 To: Patricia Melo Cc: Bradley Gillin Amlcompliance Inquiries Bcc: 1. is the ultimate beneficiary 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. She is an assistant to him Thanks From: Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield Amlcompliance Inquiries ject: nquiry •egar ing ccount Client:
Date
July 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415267
Pages
2
Persons
0
Integrity
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