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Subject: [EXTERNAL EMAIL] - Re: JP Morgan Records
Date: Wed, 29 Sep 2021 13:03:39 +0000
Importance: Normal
Thanks, could you please pull these and send them to me? If they're too big to email, feel free to
stash them in the exhibits folder and send me a link.
On Sep 29, 2021, at 8:59 AM, wrote:
I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange.
Please contact me if you have any questions.
Best
Subject: [EXTERNAL EMAIL) - JP Morgan Records
Hope you're doin well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine
account in June 2007? Looking for account ownership information that corresponds with
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655032