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From: Cashkim Bussue
Case File
efta-efta00483283DOJ Data Set 9Other

From: Cashkim Bussue

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00483283
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cashkim Bussue To: "lesleyjee®gmail.com"1....a Subject: Re: Date: Fri, 12 Oct 2018 16:33:28 +0000 Thank you! On Fri, Oct 12, 2018 at 12:19 PM Lesley Groff <1.IWR wrote: thank you! I will have Rich call first and see i e can figure ou w a is going on. > On Oct 12, 2018, at 12:06 PM, Cashkim Bussue < wrote: > Good Day Lesley, > I have just received a call from Ena of Ameri 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. EFTA00483283

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