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RE: Epstein account opening II (Daniel Sabba, 1/21/2016)
Title Matchefta-efta01459420
Case Filesd-10-EFTA01459420Dept. of JusticeRE: Epstein account opening II (Daniel Sabba, 1/21/2016)
January 21, 20161p
Case File
sd-10-EFTA01459420Dept. of JusticeRE: Epstein account opening II (Daniel Sabba, 1/21/2016)
Email
From: Daniel Sabba Sent: 1/21/2016 3:36:31 PM To: Paul Morris CC: Todd Stevens Mark Frankel Subject: RE: Epstein account opening II] Attachments: Request for Research Enhanced Due Diligence(1).docx Vahe Stepanian Ariane Dwyer Paul - I am CCing Mark Frankel, who is the best person to answer any questions on this document, as it was produced by his division. Mark, can you please connect with Paul Morris with regards to his questions? Best regards, Daniel From: Paul Morris Sent:
Date
January 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459420
Pages
1
Persons
0
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