Epstein Index›Documents›EFTA01584061
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584061: Brennan (DS10)

CorrespondenceDate unavailableEFTA015840611 keyword hits
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Document dated March 19, 2013, regarding an import request and check shipments. The communication references telephone numbers for three check shipments and directs correspondence to be sent care of Jeanne Brennan, indicating her role in receiving or managing financial documents.

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Received - 478120806--03192013--344-COMPLETED / IMPORT REQUEST--rtb Anna, The telephone # for all three check shipments is Ph If you can put C/O Jeanne **Brennan**

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