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EFTA Document EFTA01461131
Title Matchefta-efta01461131
Case Filesd-10-EFTA01461131Dept. of JusticeEFTA Document EFTA01461131
Unknown1p
Case File
sd-10-EFTA01461131Dept. of JusticeEFTA Document EFTA01461131
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Hi Carol - Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to you - the email below has the specific guidance received from Jan Ford. Can you please advise if possible. Thank you, Daniel From: Wayne Salit Sent:
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Dept. of Justice
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sd-10-EFTA01461131
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