⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01350743: Yvette Clarke, Clarke and Deleted (DS10)
CorrespondenceDate unavailableEFTA013507432 keyword hits
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Email correspondence dated September 23 and October 1, 2013, between Amanda Kirby, Lisa D. Hurd, Seldon Clarke, and Vahe Stepanian regarding an ACAT form. The exchange discusses form requirements and forwarding of documents related to financial asset transfers.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Subject: Re: ACAT form needed [I]
From: Amanda Kirby
<
Date: Tue, 01 Oct 2013 13:45:45 -0400 -
To: Lisa D Hurd <
Cc: Seldon **Clarke**
Vahe Stepanian
Classification
Excerpt 2
Fax
Email
(Embedded image moved to file: pic01396.gif)
From:
Lisa D Hurd/db/dbcom
To:
Amanda Kirby/db/
Cc:
Vahe Stepanian/db/
,
Seldon **Clarke**/db/
Date:
Excerpt 3
Forwarded by Seldon **Clarke**/db/dbcom on 09/23/2013 04:05 PM
From:
Amanda Kirby/db/dbcom
EFTA01350744
To:
Seldon **Clarke**/db/
Date:
09/23/2013 03:59 PM
Subject
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