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EFTA01358132

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358132.pdf description PDF text_fields 70 words · 0.5k chars
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From: OhruvYadav Sent: 5/7/2014 9:43:14 AM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: customer: Account: Zorro Development Corp. DB Account: Description: Plz vett the signor with approved w-9.Thanks New Bankin Account KYC: NA Click here for details https://na4.salesforce.com/S006000000z7Tcy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045528 CONFIDENTIAL SDNY_GM_00191712 EFTA01358132