PB - New Account Opening Case(Casel - 13811637) has been Rejected - PLEASE DO NOT REPLY (15 Feb 2018)Scan from Lexmark MFP with •Mail (24 Jan 2017)
Case Filesd-10-EFTA01399938Dept. of JusticeRE: Check referral; Account no (28 Jul 2016)
July 28, 20163p
Case File
sd-10-EFTA01399938Dept. of JusticeRE: Check referral; Account no (28 Jul 2016)
Email
Subject: RE: Check referral; Account no: ; Amount: 37500 [I] From: sigver dbgps cffi Date: Thu, 28 Jul 2016 10:58:09 -0400 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Brianna Fowler < Bradley Gillin Cynthia Rodriguez sigver dbgps Classification: For internal use only Hi Stewart, The correct reason for this item is signature not on file and post dated. Could you please advise should we pay the item for the same. Kind re
Date
July 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01399938
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.