RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE (Zbynek Kozelsky, 21 Dec 2016)RM0082289 Dail Deposit Report 20171024 (24 Oct 2017)
Case Filesd-10-EFTA01414258Dept. of JusticeRe: 2018 Periodic Review of acct Prytanee, LLC (GCIS (Stewart Oldfield, 01 Jun 2018)
June 1, 20185p
Case File
sd-10-EFTA01414258Dept. of JusticeRe: 2018 Periodic Review of acct Prytanee, LLC (GCIS (Stewart Oldfield, 01 Jun 2018)
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Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS/ under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Fri, 01 Jun 2018 09:37:59 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Thanks. We've taken Epstein through high risk review on a regular basis, so there shouldn't be new news there. Will review the other one Monday when I'm back unless we have a simpler way to clear it. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche
Date
June 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01414258
Pages
5
Persons
0
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