🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02314912: Citibank (DS11)
CorrespondenceSeptember 7, 2012EFTA023149121 keyword hits
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Correspondence discussing Citibank and ADP with references to a voided check.
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Excerpt 1
From:
>
Sent:
Friday, September 7, 2012 7:27 PM
To:
bellaklein
Cc:
Rich Kahn
Subject:
Re: Citibank ADP
Are you in the office today?
Excerpt 2
I may bring it by so I can pick up Bergdorf car=s
On Sep 7, 2012, at 1:34 PM, bellaklein <
wrote:
> Hi
> I will need a voided check from SLK Designs Citibank
Excerpt 3
integer>
original-mailbox
imap:
/Sent%20Messages
remote-id
13281
subject
Re: Citibank
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