EFTA01372560Set 10
2016-07-261p328w
Assessment Desktop Procedures.doc; Assessment Form - Blank.docx; 2015 Q4 GCF File Assessment.pdf; Conditional
Approval Tracking Sheet.xlsx; FW_ Q1 Sample for AFC Review II) (43.0 KB).msg
Importance: High
All,
Attached please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372560.pdf