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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01807749: Andrew (DS10)

CorrespondenceDate unavailableEFTA018077491 keyword hits
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Email correspondence dated March 10-16, 2016, between MY Te Manu and Andrew Belcher regarding USD Incendia card load transactions. The messages reference account assistance and include Cc'd recipients Myla, Gail Belcher, and Allan Wilson. The communications appear to relate to financial account management.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: MY Te Manu Sent: Wednesday, March 16, 2016 4:06 PM To: **Andrew** Belcher Cc: Myla Subject: Re: USD Incendia card load Hi Andy, Well =oted, please arrange
Excerpt 2
Accounts Assistant From: MY Te Manu Sent: 11 March 2016 =2:04 To: **Andrew** =elcher Subject: Re: USD Incendia card =oad Hi =ndrew Tks =r latest, please send
Excerpt 3
Accounts =ssistant From: MY Te Manu Sent: 10 March 2016 =1:28 To: Gail=Belcher Cc: **Andrew** Belcher; Allan =ilson; Myla Subject: Re: USD Incendia card =oad

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