1 duplicate copy in the archive
EFTA Document EFTA01388380
Title Matchefta-efta01388380
Case Filesd-10-EFTA01388380Dept. of JusticeEFTA Document EFTA01388380
Unknown1p
Case File
sd-10-EFTA01388380Dept. of JusticeEFTA Document EFTA01388380
Other
From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388380
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.