Epstein Secrets

Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYAC

Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYACH ,APPL:,999999999,TYPE:„T/R:, FILE ID:,14216000019,BATCH NO:,0000704,PAR:,14216001

USD to: Arush Jain 08/05/2014 02:29 PM Sent by: Denise Moses Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, WAREHOUSE DETAIL INQUIRY PO

es Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYACH ,APPL:,999999999,TYPE:, T/R:, ,BRANCH:, FILE ID:,14216000019,BATCH NO:,

****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUI

se Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUIRY POINT:,NYACH =nbs ;,APPL:,999999999,TYPE:, ,T/R:, BRANCH:, FILE ID:,14 ,BATCH