Case File
efta-02261426DOJ Data Set 11OtherEFTA02261426
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02261426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
as im ussue
Sent:
Fri 10/12/2018 4:33:28 PM
Subject: Re:
Thank you!
On Fri, Oct 12, 2018 at 12:19 PN
rote:
thank you! I will have Rich call first and see if he can figure out what is going on.
> On Oct 12, 2018, at 12:06 PM, Cashkim Bussue
IIII
> wrote:
> Good Da=
> I have just received a call from Ena of Amen Trade requesting to speak to Mr. Epstein in
regards to a transaction that was posted on his account.
> I was told forward this information to you. Her call back number is
> Thanks.
> Regards,
> Cashkim.
EFTA_R1_0 1059780
EFTA02261426
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Phone
2261426Forum Discussions
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