1 duplicate copy in the archive
EFTA Document EFTA01431182
Title Matchefta-efta01431182
Case Filesd-10-EFTA01431182Dept. of JusticeEFTA Document EFTA01431182
Unknown1p
Case File
sd-10-EFTA01431182Dept. of JusticeEFTA Document EFTA01431182
Other
Subject: IMPORTANT - ACTION NEEDED I From: Julie Cataudella Date: Mon, 27 Jun 2016 17:45:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all qu
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431182
Pages
1
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, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.