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EFTA Document EFTA01373034
Title Matchefta-efta01373034
Case Filesd-10-EFTA01373034Dept. of JusticeEFTA Document EFTA01373034
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Case File
sd-10-EFTA01373034Dept. of JusticeEFTA Document EFTA01373034
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From: Stewart Oldfield [ Sent: 7/5/2018 2:44:08 PM To: Vijay-A Sawant CC: Bradley Gitlin BCC: Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the e
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Dept. of Justice
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sd-10-EFTA01373034
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