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EFTA Document EFTA01459470
Title Matchefta-efta01459470
Case Filesd-10-EFTA01459470Dept. of JusticeEFTA Document EFTA01459470
Unknown1p
Case File
sd-10-EFTA01459470Dept. of JusticeEFTA Document EFTA01459470
Other
To: Paul Moths Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Epstein account opening Paul, Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for Gratitude America. This report takes about eight business days to be completed, but we need you to please complete the attached request form to get it started. The committee has informed us DB personnel cannot disclose to the client
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Dept. of Justice
Reference
sd-10-EFTA01459470
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