Case Filesd-10-EFTA01426939Dept. of JusticeRE: KYC 1977699 Primary Decision Maker [I (Stewart Oldfield, 14 Nov 2018)
November 14, 20182p
Case File
sd-10-EFTA01426939Dept. of JusticeRE: KYC 1977699 Primary Decision Maker [I (Stewart Oldfield, 14 Nov 2018)
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Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To: Bradley Gillin > Subject: KYC 1977699 Primary Decision Maker [I] ; Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationsh
Date
November 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01426939
Pages
2
Persons
0
Integrity
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