Case File
efta-efta00526236DOJ Data Set 9OtherFrom: Daphne Wallace
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00526236
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace
To: Karyna Shuliakar,
Karyna Shuliak
Darren Indyke
Subject: License Renewal Package - August 30, 2016
Date: Tue, 30 Aug 2016 17:09:43 +0000
Attachments: LSJ_DENTAL_License_Renewal_Packagen
August_30,_2016.pdf;
FastPak_Receipt_for 2016_License_Renewal_submissionn
August_30,_2016.pdf
Greetings Karyna,
Our person on St. Croix just received the package, and will be delivering it to the Office of Professional
Licensure & Health Planning this afternoon.
Have you had a chance to call them about the Tax Clearance letter?
Kind regards, Daphne
EFTA00526236
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
2p
DOJ Data Set 10OtherUnknown
EFTA01426265
15p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
14p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01431357
0p
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.