FW: Gratitude America (Paul Morris e, 20 Jan 2016)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2016 - Request 182298 (21 Jan 2016)
Case Filesd-10-EFTA01476957Dept. of JusticeRE: Jeffre (Dave Williams, 20 Jan 2016)
January 20, 20163p
Case File
sd-10-EFTA01476957Dept. of JusticeRE: Jeffre (Dave Williams, 20 Jan 2016)
Email
Subject: RE: Jeffre From: Dave Williams Date: Wed, 20 Jan 2016 12:42:26 -0500 To: Paul Morris ‹ > Classification: For internal use only I received an inquiry from CRM...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-EFTA01476957
Pages
3
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.