Case Filesd-10-EFTA01420703Dept. of JusticeRE: Epstein - ne ative media [I (Richard Iarossi, 18 Oct 2018)
October 18, 20183p
Case File
sd-10-EFTA01420703Dept. of JusticeRE: Epstein - ne ative media [I (Richard Iarossi, 18 Oct 2018)
Email
Subject: RE: Epstein - ne ative media [I] From: Richard Iarossi Date: Thu, 18 Oct 2018 16:12:33 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Hi Stew, Wasn't sure if you connected with Kim once we got this dismissal letter. AML has kicked back the KYC case asking for Kim's approval to move forward and I didn't want to reach out to her if you already have an email thread I can use. Thanks, Rich Richard Iarossi Assistant Vice President Deutsche
Date
October 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01420703
Pages
3
Persons
0
Integrity
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