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EFTA02396145.pdf

Source: DOJ_DS11  •  email/external  •  Size: 25.3 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

From: Richard Joslin Sent: Friday, Novem er , : To: jeffrey E. Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, November 14, 2014 10:05 AM To: Richard Joslin Subject: 1 EFTA_R1_01428024 EFTA02396145

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Document Details

Filename EFTA02396145.pdf
File Size 25.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 455 characters
Indexed 2026-02-12T16:07:26.294149

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