Case File
efta-02713585DOJ Data Set 11OtherEFTA02713585
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02713585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, March 10, 2015 10:05 PM
To:
[email protected]
Attachments:
Penalty Letter to Category 2 Banks 6 MARCH 2015.pdf
Kathryn H. Ruemmler=/b>
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, D.C. 20004-1304
Direct Dial: +1.202.637.2179
Fax: +1.202.637.2201
Email
http://www.lw.co= <http://www.lw.com/>
This email may contain =aterial that is confidential, privileged and/or attorney work product for =he sole use of the
intended recipient. Any review, reliance or distr=bution by others or forwarding without express permission is strictly
proh=bited. If you are not the intended recipient, please contact the sen=er and delete all copies.
Latham & Watkins LLP =
1
EFTA_R1_02135959
EFTA02713585
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax: +1.202.637.2201Phone
+1.202.637.2179Phone
+1.202.637.2201Phone
2135959Phone
2713585URL
http://www.lw.coURL
http://www.lw.comRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.