Epstein File EFTA01402105: Yvette Clarke, Scott Fitzgerald and Clarke (DS10)

Epstein Index›Documents›EFTA01402105

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402105: Yvette Clarke, Scott Fitzgerald and Clarke (DS10)

CorrespondenceDate unavailableEFTA014021054 keyword hits

0

views

0

shares

0

reactions

2

persons

0

keywords

5

excerpts

Email correspondence dated September 21-24, 2018, regarding pending foreign exchange (FX) payments. Multiple recipients are copied including Vikas Dave, Elizabeth Payne, Anu Barua, Joan Clarke, Hemant-Kumar Rathore, Natalie Barak, Michele-M Quattrocchi, and Liz Fitzgerald. The emails discuss payment processing and coordination among financial personnel.

👤 Named in This Document

Scott Fitzgerald Yvette Clarke

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave Date: Mon, 24 Sep 2018 17:14:54 - -0400 To: Elizabeth Payne Anu Barua Joan **Clarke**

Excerpt 2

Mobile + Email EFTA01402105 From: Vikas Dave Sent: Saturday, September 22, 2018 3:55 AM To: Hemant-Kumar Rathore >; Elizabeth Payne >; Anu Barua >; Joan **Clarke**

Excerpt 3

Tel. +1(212)469-3272 Mobile + Email From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00 AM To: Elizabeth Payne >; ; Anu Barua >; ; Joan **Clarke**