1 duplicate copy in the archive
EFTA Document EFTA01363615
Title Matchefta-efta01363615
Case Filesd-10-EFTA01363615Dept. of JusticeEFTA Document EFTA01363615
Unknown1p
Case File
sd-10-EFTA01363615Dept. of JusticeEFTA Document EFTA01363615
Other
From: vijaya Sawant Sent: 9/6/2018 12:29:27 PM To: Stewart 0ldfield CC: Bradley Gitlin ; Richard larossi Subject: RE: Vijay, are both Butterfly and Gratitude now complete? Thanks Importance: High Hi Stew, KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR. No rejections so far, so that good news!! 5 . 1 . ) , Kind Regards, L... Vijay Sawant KYC Case Representative Deutsche CM Centre
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363615
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.