EFTA00161670Set 9
2019-08-028p5,444w
situation", he should
have rejected the officials' request for bribes, it said.
Trial attorney David Fuhr in the criminal fraud section's FCPA unit acknowledged the department is conducting ... Roman
Marcos Jimenez in Coral Gables
For the DO,1
Trial attorneys David Fuhr, Lorinda Laryea and Katherine Raut in the Criminal Division's fraud section; trial attorneys Randall Warden
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf