Wayne Salit • Yoonsun Chung Douglas G Rosa
Nicole Alexander Tope Owoyemi
Zeljka Smallman AnthonyBusanic
Subject: RE: 2018 AFC EDD Audit ISC1
Attachments: SARs_supporting documents.docx; PEP_ Juan Carlos ... Franklin
Sent: Wednesday, April 25, 2018 12:31 PM
To: Zeljka Smallman • Vanessa Mendez AnthonyBusanic
Cc: Wayne Salit Yoonsun Chung Douglas G Rosa
Nicole Alexander Tope Owoyemi
Subject ... Franklin
Sent: Monday, April 23, 2018 12:10 PM
To: Zeljka Smallman Vanessa Mendez ; AnthonyBusanic
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062671
CONFIDENTIAL SDNY