EFTA00705581.pdf
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From: Richard Joslin
To: jeffrey E. <jeevacation@gmail.com>
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
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| Filename | EFTA00705581.pdf |
| File Size | 23.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 505 characters |
| Indexed | 2026-02-12T13:47:32.167549 |