1 duplicate copy in the archive
EFTA Document EFTA01358379
Title Matchefta-efta01358379
Case Filesd-10-EFTA01358379Dept. of JusticeEFTA Document EFTA01358379
Unknown1p
Case File
sd-10-EFTA01358379Dept. of JusticeEFTA Document EFTA01358379
Other
From: Vahe Stepanian Sent: 06 November 2017 18:33 To: FATCA Outreach < ; Courteney B Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required - Classification: For internal use only Ok - we requested both FACTA form and an updated W9 from the client. (I) From: Izzie Wong On Behalf Of FATCA Outreach Sent: Friday, November 03, 2017 11:51 AM To: Vahe Ste •anian < >; FATCA Outreach < >; Courteney B Fornal Cc: T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358379
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.