Case Filesd-10-EFTA01409317Dept. of JusticeEFTA Document EFTA01409317
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Case File
sd-10-EFTA01409317Dept. of JusticeEFTA Document EFTA01409317
Financial Record
Subject: FW: Apple transfer to Merrill Lynch [C] [I] From: Tazia Smith ‹ > Date: Mon, 03 Apr 2017 11:06:15 -0400 To: Daniel-E Kaiser Cc: Thomas ORorke Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you! Thank you,
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Dept. of Justice
Reference
sd-10-EFTA01409317
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7
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0
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