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Corpus: 1990-03-17 – 2025-12-01

July 2020

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Results by Dataset5 total

Set 9

5

5 results for “"FCPA Daily Digest Date"”

EFTA00161594Set 9

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2020-07-076p3,303w

From: ' To: Undisclosed recipients:; Subject: FCPA Daily Digest Date: Tue, 07 Jul 2020 16:27:22 +0000 Importance: Normal Inline-Images: image001.png FCPA DAILY DIGEST New FCPA Resource Guide Recaps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161594.pdf

EFTA00161670Set 9

2019-08-028p5,444w

From: " < gusdoj.gov> To: Undisclosed recipients:; Subject: FCPA Daily Digest Date: Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf

EFTA00161661Set 9

2019-12-199p6,617w

From: To: Undisclosed recipients:; Subject: FCPA Daily Digest Date: Thu, 19 Dec 2019 22:56:02 +0000 Importance: Normal FCPA DAILY DIGEST Miami businessman sentenced in PetroEcuador bribery case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161661.pdf

EFTA00161678Set 9

2021-12-087p4,357w

Lianis (CRM)" <Lianis.Marrero.Mendez@usdoj.gov> To: Undisclosed recipients:; Subject: [WARNING: UNSCANNABLE EXTRACTION FAILED][EXTERNAL EMAIL] - FCPA Daily Digest Date: Wed, 08 Dec 2021 22:51:10 +0000 Importance: Normal FCPA DAILY DIGEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161678.pdf

EFTA00161693Set 9

2023-04-255p2,270w

Victor.Ortiz-Velez®usdoj.gov> To: Undisclosed recipients:; Subject: [WARNING: UNSCANNABLE EXTRACTION FAILED][EXTERNAL EMAIL] - FCPA Daily Digest Date: The, 25 Apr 2023 20:47:55 +0000 Importance: Normal Inline-Images: image00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161693.pdf