EFTA01357702Set 10
2014-11-051p187w
Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcorrODBAmericas, Oversight Control@db.com,
Debra Jasper@db.com
Date: 11/05/2014 09:39 Am
Subject: OD REFERRALS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357702.pdf