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efta-efta01464257DOJ Data Set 10CorrespondenceEFTA Document EFTA01464257
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DOJ Data Set 10
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efta-efta01464257
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Subject:
From: Paul Morris <
Date: Fri, 13 Sep 2013 22:58:00 -0400
To: Jeffrey Epstein <jeevacation8gmail.com>
Classification: Public
Most accounts are now open, waiting for last couple acct opening docs back,
should get them by Monday. ACATs transfer should start early next week, looks
pretty clean other than few positions we can discuss on Monday, looks like
most mature near term anyway.
EFTA01464257
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Domain
jeevacation8gmail.comWire Ref
transfer shouldRelated Documents (6)
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