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EFTA Document EFTA01387056
Title Matchefta-efta01387056
Case Filesd-10-EFTA01387056Dept. of JusticeEFTA Document EFTA01387056
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Case File
sd-10-EFTA01387056Dept. of JusticeEFTA Document EFTA01387056
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From: Stewart OldfieW Sent: Friday. July 06. • To: Vijay-A Sawant Cc: Bradley Gitlin Subject: RE: Assistance eq in so tang rejection points on KYC Case#01946825 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 litany accounts for him). As for Chip's email, it predates me. And the other people on the email are
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Dept. of Justice
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sd-10-EFTA01387056
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