RE: Non Post Transactions 05-09-2019 For AC (Rishabh Sharma, 10 May 2019)Daily Deposit Report 20190530 (30 May 2019)
Case Filesd-10-EFTA01431041Dept. of JusticeRE: Epstein [I (Stewart Oldfield, 21 May 2019)
May 21, 20192p
Case File
sd-10-EFTA01431041Dept. of JusticeRE: Epstein [I (Stewart Oldfield, 21 May 2019)
Email
Subject: RE: Epstein [I] From: Stewart Oldfield Date: Tue, 21 May 2019 10:05:54 -0400 To: Brigid Macias Natalie Barak Bcc: Classification: For internal use only Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield < >; Natalie Barak Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a
Date
May 21, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431041
Pages
2
Persons
0
Integrity
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