EFTA01401917Set 10
2018-07-115p826w
note:
a) No ENJ accounts have been moved yet to AXZ and AZZ
b) BYR, TDS, GLA are still as is (I raised the issue that -- like in
EFTA01401918 ... BYR and TDS have some accounts with KCP docs, others do not have them.
Who will manage remediation? Any need for IR numbers to separate the cases?
c) We created
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401917.pdf