📄 Extracted Text (76 words)
From: Richard Joslin <RikseeisCieiyeilsieien*
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:
EFTA01204645
ℹ️ Document Details
SHA-256
ebf545cd7a4cc9ff857f0ff9aa03ca77a23dfcf0233e75f6e4ba56a3d93f7942
Bates Number
EFTA01204645
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0