Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01356058Dept. of Justice

EFTA Document EFTA01356058

Other

From: Keith Buckholz Sent: 1/9/2018 2:16:43 PM To: Funda Bozkurt Subject: RE: New Derivatives account. [I] Classification: For internal use only Thanks. From: Funda Bozkurt Sent: Tuesday, Januar 09 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon <[email protected]> Subject: RE: New Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av nu 101 -0004

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356058
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.