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EFTA Document EFTA01359135
Title Matchefta-efta01359135
Case Filesd-10-EFTA01359135Dept. of JusticeEFTA Document EFTA01359135
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Case File
sd-10-EFTA01359135Dept. of JusticeEFTA Document EFTA01359135
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From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC Casa Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the ema
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Dept. of Justice
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sd-10-EFTA01359135
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