1 duplicate copy in the archive
Re: wires ICI (Kimberly Hart, 10/16/2014)
Title Matchefta-efta01455818
Case Filesd-10-EFTA01455818Dept. of JusticeRe: wires ICI (Kimberly Hart, 10/16/2014)
October 16, 20141p
Case File
sd-10-EFTA01455818Dept. of JusticeRe: wires ICI (Kimberly Hart, 10/16/2014)
Email
From: Kimberly Hart Sent: 10/16/2014 11:10:28 AM To: Paul Morris CC: Vahe StepanianI Subject: Re: wires ICI Attachments: pic27999.gif; pic10235.gif; pic23965.gif Classification: confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust compan
Date
October 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455818
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.