1 duplicate copy in the archive
EFTA Document EFTA01359794
Title Matchefta-efta01359794
Case Filesd-10-EFTA01359794Dept. of JusticeEFTA Document EFTA01359794
Unknown1p
Case File
sd-10-EFTA01359794Dept. of JusticeEFTA Document EFTA01359794
Other
From: Kathryn J Stanfield Sent: 3/21/2016 11:12:45 AM To: Melinda Roy CC: Stewart Oldfield Subject: RE: Account Classification: For internal use only Melissa ; Komal Shahani Overdraft for 8 days- ACTION REQUIRED III I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot be closed until the balance is 0 . Please feel free to call me if you need to discuss what to do ?. Dania Itatrancit tr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359794
Pages
1
Persons
0
Integrity
Loading document viewer...
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.