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Fwd (September 06, 2016)
Title Matchefta-efta01375332
Case Filesd-10-EFTA01375332Dept. of JusticeFwd (September 06, 2016)
September 6, 20161p
Case File
sd-10-EFTA01375332Dept. of JusticeFwd (September 06, 2016)
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Re-attaching your document here. Unfortunately those are incorrect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that
Date
September 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375332
Pages
1
Persons
0
Integrity
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