Re: Butterfly Trust account (Daniel-E Kaiser, 31 Oct 2018)Non Post Transactions 05-09-2019 For AC 42953432 [I (Rishabh Sharma, 10 May 2019)
Case Filesd-10-EFTA01432007Dept. of JusticeRE: Epstein [I (Kathryn J Stanfield, 09 Nov 2018)
November 9, 20183p
Case File
sd-10-EFTA01432007Dept. of JusticeRE: Epstein [I (Kathryn J Stanfield, 09 Nov 2018)
Email
Subject: RE: Epstein [I] From: Kathryn J Stanfield <a Date: Fri, 09 Nov 2018 11:35:34 -0500 To: Bradley Gillin Firdaus Madiar Richard Iarossi Cc: Stewart Oldfield Nicole Perskawiec Daphne Cales Brad If the check comes in we can return it and then when they are ready they can redeposit the check Kind Regards Kathryn {https://brandportal.intranet.db.com/img/modules/logo.gif} Kathryn J Stanfield Associate I WM Operations Americas I Client Service Operations Lead Deutsche Bank Wealt
Date
November 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432007
Pages
3
Persons
0
Integrity
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