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Email chain discussing activation of wire/account and vague reference to “Trump” amid busy period
Title Matchkaggle-ho-032964
Case Filed-29787House OversightEmail chain discussing activation of wire/account and vague reference to “Trump” amid busy period
November 11, 20251p1 persons
Case File
d-29787House OversightEmail chain discussing activation of wire/account and vague reference to “Trump” amid busy period
Financial Record
The passage mentions setting up a wire transfer and internet banking but provides no specifics on amounts, recipients, or illicit purpose. The only notable name is a casual reference to Trump, lacking Request to activate an account/wire and obtain internet banking access Reference to a person named Etienne Binant coordinating with Jeffrey E. Casual comment about ‘Trump’ causing a busy period, no s
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032964
Pages
1
Persons
1
Integrity
No Hash Available
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