EFTA01402878Set 10
2014-09-1716p1,979w
From: Ying-A Wang
Date: Wed, 17 Sep 2014 17:41:22 -0400
To: Jonathan Cheng
Cc: Cherie Quigley
Matthew Germond
Wayne Salit
Classification: For internal use only
Johnathan,
Enclosed ... Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
{Inactive hide details for Jonathan Cheng---09/17/2014 05:38:50 PM---
Classification: For internal use only Ying,}Jonathan Cheng ... Ying-A Wang
Cc: Cherie Quigley; Wayne Salit; Jonathan Cheng
Subject: Re: FW: Fw: 2014 AML KYC Audit [I]
Classification: For internal use only
Thank you very much Ying.
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf