RE: SFL and Gratitude America Ltd [C] [I (Paul Morris ‹, 08 Mar 2016)Daily Deposit Re ort 20160309 (PBW/WM/MIS ETL/PBW 15116, 09 Mar 2016)
Case Filesd-10-EFTA01477553Dept. of JusticeRE: New Account (Paul Morris ‹, 08 Mar 2016)
March 8, 20162p
Case File
sd-10-EFTA01477553Dept. of JusticeRE: New Account (Paul Morris ‹, 08 Mar 2016)
Financial Record
Subject: RE: New Account From: Paul Morris ‹ > Date: Tue, 08 Mar 2016 17:57:54 -0500 To: Jj Litchford ‹ > Thanks JJ Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 04:07 PM Eastern Standard Time To: bellaklein; Richard Kahn Cc: Paul Morris; Stewart Oldfield Subject: New Account > Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new
Date
March 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477553
Pages
2
Persons
0
Integrity
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