Case Filesd-10-EFTA01268333Dept. of JusticeEFTA Document EFTA01268333
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Case File
sd-10-EFTA01268333Dept. of JusticeEFTA Document EFTA01268333
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From: To: Cc: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwork this week.
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Dept. of Justice
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sd-10-EFTA01268333
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