RE: JPYKRW Trade Recap - 1/15/16 [C (Ariane Dwyer ‹, 01 Mar 2016)Wire for Southern Financial (Ariane Dwyer ‹, 02 Mar 2016)
1 duplicate copy in the archive
EFTA Document EFTA01477501
Title Matchefta-efta01477501
Case Filesd-10-EFTA01477501Dept. of JusticeEFTA Document EFTA01477501
Unknown1p
Case File
sd-10-EFTA01477501Dept. of JusticeEFTA Document EFTA01477501
Other
Subject: Southern financial From: Paul Morris < Date: Wed, 02 Mar 2016 07:23:22 -0500 To: Melinda Roy •t > Hi can you check incoming or outgoing g wires yesterday I think? Thanks EFTA01477501
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477501
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.