Corporate/trust instrument (EFTA01459410)RM0081851 Daily Deposit Report 20160121 (PBW/WM/MIS ETL/PBW 15116, 1/21/2016)
1 duplicate copy in the archive
RE: Jeffrey Epstein [I (Dave Williams, 1/20/2016)
Title Matchefta-efta01459411
Case Filesd-10-EFTA01459411Dept. of JusticeRE: Jeffrey Epstein [I (Dave Williams, 1/20/2016)
January 20, 20161p
Case File
sd-10-EFTA01459411Dept. of JusticeRE: Jeffrey Epstein [I (Dave Williams, 1/20/2016)
Email
From: Dave Williams Sent: 1/20/2016 12:42:26 PM To: Paul Morris Subject: RE: Jeffrey Epstein [I] Classification: For brims' use only I received an inquiry from CR M...for whatever reason, they thought Rosemary covered this name. Since my team and I manage most of her credit book, they asked me if it was a name I was familiar with. I told them it was not, but that I would check with her team to be sure. It is not uncommon to get these types of inquiries from them as they review the cr
Date
January 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459411
Pages
1
Persons
0
Integrity
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