RM0081851 Daily Deposit Report 20160128 (PBW/WM/MIS ETL/PBW 15116, 1/28/2016)RM0081851 Daily Deposit Report 20160129 (PBW/WM/MIS ETL/F8W 15116, 1/29/2016)
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RE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
Title Matchefta-efta01459487
Case Filesd-10-EFTA01459487Dept. of JusticeRE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
January 26, 20161p
Case File
sd-10-EFTA01459487Dept. of JusticeRE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
Email
Original Message From: Daniel Sabba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Paul, thank you for your note. We just double checked and Gratitude America's formation dots lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible - Ari can help. Thank you, Daniel From: Paul Morris Sent:
Date
January 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459487
Pages
1
Persons
0
Integrity
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