EFTA Document EFTA01387025

Unknown1p

Other

From: Bradley Gitlini Sent: 4/5/2018 12:3 To: 'Richard K CC: 'Bella Klei Subject: LSJE Inquiries (C) Classification: Confidential Hi Richard. ; Stewart Oldfiel Hildegarde Berrios Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. A. 2/7/2018 $3.000 f B. 219/2018 , $5.000 fo I. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counte

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01387025

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.