Skip to main content
Skip to content
Case File
efta-efta01371150DOJ Data Set 10Correspondence

EFTA Document EFTA01371150

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01371150
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 6/7/2018 10:41:47 AM To: Vijay-ASawantI Subject: RE: Case II I has been assigned to you. can you add the CDD form I sent? Not sure how to do it on my side. sorry, DB Force isn't my strong suit. Thanks original message From: Vijay-A Sawant [mailto: Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart oldf' Subject: Case Si as > een assigne to you. M19¢ NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Prytanee, LLC Contact Name: Prytanee, LLC Case A: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064364 CONFIDENTIAL SDNY_GM_00210548 EFTA01371150

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.