EFTA00705581.pdf
👁 1
💬 0
📄 Extracted Text (75 words)
From: Richard Joslin
To: jeffrey E. <[email protected]>
Subject: self initiated transfers
Date: Fri, 14 Nov 2014 15:26:57 +0000
Attachments: Self-directed_Transfers.pdf
Early in 2014, Rich D and myself put in place a process that accounting would tee up all wires with US Trust which has
been adhered to for the most part. Recently there have been incidence of bypassing the process.
From: Richard D'Agostino
Sent: Friday, November 14, 2014 10:05 AM
To: Richard Joslin
Subject:
EFTA00705581
ℹ️ Document Details
SHA-256
011f2457500f546c54e7e78baabe9d8d80dd93d98885707ef50fe24db9ba13e8
Bates Number
EFTA00705581
Dataset
DataSet-9
Type
document
Pages
1
💬 Comments 0