RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I (Aracely Sanchez, May 03, 2016)Flight record (EFTA01460253)
1 duplicate copy in the archive
RE: Nonpost Transaction A/c (May 03, 2016)
Title Matchefta-efta01460252
Case Filesd-10-EFTA01460252Dept. of JusticeRE: Nonpost Transaction A/c (May 03, 2016)
May 3, 20161p
Case File
sd-10-EFTA01460252Dept. of JusticeRE: Nonpost Transaction A/c (May 03, 2016)
Email
Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Cc'ing Aracely, why would we post if account was closed.? Thanks Original Message From: liemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: 'utopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For
Date
May 3, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460252
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.