Southern Financial - risk factors [I (Stewart Oldfield, 04 Apr 2017)Re: CD rates (Richard Kahn, 16 Jun 2017)
Case Filesd-10-EFTA01424341Dept. of JusticeInquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No (Amlcompliance Inquiries, 14 Jun 2017)
June 14, 20172p
Case File
sd-10-EFTA01424341Dept. of JusticeInquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No (Amlcompliance Inquiries, 14 Jun 2017)
Email
Subject: Inquiry Regarding Account 680519, Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Date: Wed, 14 Jun 2017 11:18:02 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries <amlcompliance.inquiries@db.com>, Cynthia Rodriguez Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this acc
Date
June 14, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424341
Pages
2
Persons
0
Integrity
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