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EFTA Document EFTA01373164
Title Matchefta-efta01373164
Case Filesd-10-EFTA01373164Dept. of JusticeEFTA Document EFTA01373164
Unknown1p
Case File
sd-10-EFTA01373164Dept. of JusticeEFTA Document EFTA01373164
Financial Record
As you know, we agreed last week at RRP to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I want to make sure the minutes for that meeting accurately reflect what we agreed, so I asked AML to help re-construct the direction we had given the business. Subject to everyone's agreement, I believe the guidance is, and should continue to be, as follows (but anyone can jump in to correct this): The client may continue to conduct trades and trans
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373164
Pages
1
Persons
0
Integrity
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