1 duplicate copy in the archive
EFTA Document EFTA01359855
Title Matchefta-efta01359855
Case Filesd-10-EFTA01359855Dept. of JusticeEFTA Document EFTA01359855
Unknown1p
Case File
sd-10-EFTA01359855Dept. of JusticeEFTA Document EFTA01359855
Other
<image006 f> Classification: For Internal USA only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/c ). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is so upset. Much appreciat
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359855
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.