1 duplicate copy in the archive
EFTA Document EFTA01460698
Title Matchefta-efta01460698
Case Filesd-10-EFTA01460698Dept. of JusticeEFTA Document EFTA01460698
Unknown1p
Case File
sd-10-EFTA01460698Dept. of JusticeEFTA Document EFTA01460698
Other
From: Sent: To: 4/14/2014 9:28:17 AM Kimberl Hart CC: Zia Memon Subject: Client Entertainment - PWM Details, Frequency and Reconciliation Reports (March 2014) Attachments: Americas Front 0ffice_Details Mar'14.xls; Americas Front 0ffice_Frequency Mar'14.xls; Americas Front Office Reconciliation Feb-Mar'14.xls ; Michael-J Davis Hi All, In connection with the DB's new Client Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460698
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.