EFTA Document EFTA01409187

Unknown6p

Other

Subject: RE: Missed conversation with Matthew-3 Purcell From: Matthew-J Purcell ‹ > Date: Fri, 16 Mar 2018 16:05:25 -0400 To: Cynthia Rodriguez < ::• do you remember the client by any chance? KYC number? I will search for it Matthew Purcell Assistant Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email From: Cynthia Rodriguez Sent: Friday, March 16, 2018 4:04 PM To: Matthew-3 Purcell < › Subject: RE: Missed conversation with Matthew-

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01409187

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

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.