EFTA01372355Set 10
2018-07-171p404w
CAPITAL RELATIONSHIP Ell
Importance: High
Hello Brad,
All research requests have yielded some alerts (Fircosoft & ROC), for which I have already emailed AML team for
approval, as appropriate. During review
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372355.pdf