EFTA01450887Set 10
2013-12-171p114w
IRaunak Tanwar/db/dbcom@DBAPAC
To:
'Amanda Kirby/db/dbcom@DBAmERIcAS, Aracely sanchez/db/dbconODBAmERICAs,
cc:
IGTO-PWM-Banking Exception-Check-Processing/db/dbcomeDBAmericas, Hemant-Kumar Rathore/db/dbcomODBAPAC
Date:
112/17/2013 09:57 AM
Subject:
IFw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450887.pdf