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EFTA Document EFTA01372706
Title Matchefta-efta01372706
Case Filesd-10-EFTA01372706Dept. of JusticeEFTA Document EFTA01372706
Unknown1p
Case File
sd-10-EFTA01372706Dept. of JusticeEFTA Document EFTA01372706
Other
Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: High Classification: For internal use only This is to follow up on a number of conversation we have regarding this client and his accounts. This is the plan: 1) As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number, 2) Daniel Sa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372706
Pages
1
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