Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01356277Dept. of Justice

RE: What are you presenting (Adrienne Bull, September 11, 2017)

Email

Vaishali From: Adrienne Bull Sent: Monday, September 11, 2017 8:43 AM To: Andrew Gallivan < >; Patrick Harris < Cc: Vaishali-P Mehta Rodrigo Quintero < Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bull; Patrick Harris Cc

Date
September 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356277
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Developing · House Oversight

Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.