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EFTA Document EFTA01369031
Title Matchefta-efta01369031
Case Filesd-10-EFTA01369031Dept. of JusticeEFTA Document EFTA01369031
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Case File
sd-10-EFTA01369031Dept. of JusticeEFTA Document EFTA01369031
Financial Record
From: Mary Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bai
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369031
Pages
1
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