Case Filesd-10-EFTA01434557Dept. of JusticeEFTA Document EFTA01434557
Unknown18p
Case File
sd-10-EFTA01434557Dept. of JusticeEFTA Document EFTA01434557
Financial Record
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Thu, 02 Aug 2018 06:16:20 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, Many thanks for your comments below 3 I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request, ? Can we get this approval, please? C - Please check to see if there is a memo that was accompanied by Chip Packard's approval. If there
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01434557
Pages
18
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.