Case Filesd-10-EFTA01352457Dept. of JusticeEFTA Document EFTA01352457
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sd-10-EFTA01352457Dept. of JusticeEFTA Document EFTA01352457
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Subject: RE: Epstein Lar e Withdrawal [I] From: Daphne Cates Date: Thu, 11 Jan 2018 17:07:49 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Presently there is no indemnification required. Due to the large withdrawal we will also need the following: -Reason for large withdrawal -Occupation -Valid Government ID -Residential address - Date of Birth -SSN -Account # Also, please advise us of the denominations needed and time of a
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Dept. of Justice
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sd-10-EFTA01352457
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