Dataset
Sort DOJ Status Set 10
EFTA_R1_00796727
EFTA02141876
GY, downgrade TAVHL TI, SHI LN
Barc initiate KYG ID (ow), Citi upgrade TNET BB, CS downgrade SW FP, BofAML remove SOLE BB
from Europe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141874.pdf
Results by Dataset2 total
April 2013