Case Filesd-10-EFTA01415363Dept. of JusticeRE: Deposit Return - A/c # (Julian J Leff ale, 29 Sep 2017)
September 29, 201726p
Case File
sd-10-EFTA01415363Dept. of JusticeRE: Deposit Return - A/c # (Julian J Leff ale, 29 Sep 2017)
Email
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] From: Julian J Leff ale Date: Fri, 29 Sep 2017 11:32:59 -0400 To: Bradley Gillin Cc: Classification: Confidential Bradley, We cannot determine until it makes its way to Banco Popular. Regardless, someone (client) can instruct Popular to return the check unpaid and continue with the Wire. Thanks, Julian Julian Leff EFTA01415363 Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Tech
Date
September 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415363
Pages
26
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.