Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01418990Dept. of Justice

EFTA Document EFTA01418990

Other

Subject: Large Deposit outflow [I] From: Brendan Heinz Date: Wed, 23 Nov 2016 10:24:03 -0500 To: Stewart Oldfield Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of -$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are required to report commentary to senior management on outflows greater than $10mm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz {https://brandportal.intranet.db.com/img/mod

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01418990
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.