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sd-10-EFTA01345072Dept. of Justice

EFTA Document EFTA01345072

Financial Record

From: Jay Lipman Sent: 9/6/2013 5:44:26 PM To: Vahe Stepanian Subject: Re: Monday II] Attachments: pic02044.gif; pic07119.gif Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage - 2) southern Fin mirror account -3) Southern Trust mirror account - 4) Haze -5) Jeepers -6) 3E virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Been waiting for ages on the 407 letter (Requested last week) -

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345072
Pages
1
Persons
0
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