RM0082289 Daily Deposit Report 20190228 (28 Feb 2019)RE: Caterpillar Trust [I (Daphne Cales, 04 Apr 2019)
1 duplicate copy in the archive
letter (Stewart Oldfield ‹, 15 Mar 2019)
Title Matchefta-efta01426608
Case Filesd-10-EFTA01426608Dept. of Justiceletter (Stewart Oldfield ‹, 15 Mar 2019)
March 15, 20191p
Case File
sd-10-EFTA01426608Dept. of Justiceletter (Stewart Oldfield ‹, 15 Mar 2019)
Email
Subject: letter From: Stewart Oldfield ‹ > Date: Fri, 15 Mar 2019 15:41:10 -0400 To: Darren and Rich, Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made. Will use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts.
Date
March 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01426608
Pages
1
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.