Dataset
Sort DOJ Status 1 result for “"Cynthia YY"”
EFTA00691130Set 9
2017-04-033p1,046w
samcc [RS]"l
"CHIEN, Will [RS]" k>, "CHEUNG, Roy [RS]: "Fong,
Kenneth [RS]" "LAI, Cynthia YY [RS]" k>,
"LAU, Benson [RS]" < , "Man, David [RS]" "Tsang,
Hector [RS]" han, HenryHL ... AVPL k>• than, samcc IRS] CHIEN, Will
CHEUNG, Roy [RS] Fong, Kenneth [RS]
I,
Cynthia
YY
RS >; LAU, Benson [RS]
n, David [R , Hector [RS]
han, HenryHL [SO] >; Cao, Jiannong ... than, samcc [RS]; CHIEN, Will [RS]; CHEUNG, Roy [RS]; Fong, Kenneth [RS]; LAI,
Cynthia
YY
[RS]; LAU, Benson
[RS]; Man, David [RS]; Tsang, Hector [RS]; Chan, HenryHL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691130.pdf
April 2017
Results by Dataset1 total