RM0082289 Daily Deposit Report 20190418 (18 Apr 2019)RE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 07 Sep 2018)
Case Filesd-10-EFTA01417145Dept. of JusticeRE: URGENT!!! Need (Brigid Macias, 09 Jul 2019)
July 9, 201915p
Case File
sd-10-EFTA01417145Dept. of JusticeRE: URGENT!!! Need (Brigid Macias, 09 Jul 2019)
Financial Record
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias <MI > Date: Tue, 09 Jul 2019 08:26:15 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assis
Date
July 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01417145
Pages
15
Persons
0
Integrity
Loading document viewer...
Forum Discussions
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.