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EFTA Document EFTA01365513
Title Matchefta-efta01365513
Case Filesd-10-EFTA01365513Dept. of JusticeEFTA Document EFTA01365513
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Case File
sd-10-EFTA01365513Dept. of JusticeEFTA Document EFTA01365513
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From: Sabba Sent: 2/2/2016 6:38:03 AM To: Todd Stevens Subject: FW: Epstein account opening [I) Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached o
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Dept. of Justice
Reference
sd-10-EFTA01365513
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1
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