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Re: LSJ ZDC_BACKGROUND CHECKS_061712
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S
sj.island@gmail.com Jun 17, 2012 9:05 AM
GoodMorning
Confirming that completedRelease of PersonalInformation Forms wereforwarded for processing 6/11/12 and will take thefollowing timeline to be completed
ISj- Lester Browne - 2 to 4 weeks
ZDC James Herrera - 2 to 3 weeks - Nena Herrera - 2 to 3 weeks - Carlos Deigado - 2 to 3 weeks
EFTA_R1_00287894
EFTA01877701
- Norma Deigado - 2 to 3 weeks
If there are any questions or concerns please let me know Warmest regards
Karen
LSJ, LLC
Island Manager
J
Jeffrey Epstein Jun 17, 2012 9:13 AM
To
sj.island@gmail.com
yes, what co are we using for checks, ? have Jeanne do this„
L
LSJ Jun 17, 2012 12:08 PM
Checks from the individual identities
As usual will forward invoices once received
J
Jeffrey Epstein Jun 17, 2012 12:25 PM
To
LSJ
no , sorry what service are we using to check backrounds?
R
R L Oatman Jun 17, 2012 5:03 PM
OK
R L Oatman
