EFTA01399591Set 10
2014-11-052p158w
Hart/db/dbcom on 11/05/2014 11:35 AM
From:
Melisa Venegas/db/dbcom
To:
Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS,
Cc:
Armen Brash/db/dbcom@DBAMERICAS
Date:
11/03/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399591.pdf
EFTA01399576Set 10
2014-12-035p422w
O1CFF9E7.19F8EFA0}
Melisa Venegas/db/dbcom
{cid:image003.png@O1CFF9E7.19F8EFA0}
To:
{cid:image004.png@O1CFF9E7.19F8EFA0}
Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S .Jacoby/db/dbcom@DBAMERICAS,
{cid:image003.png@O1CFF9E7.19F8EFA0}
Cc:
{cid:image004.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399576.pdf
EFTA01399596Set 10
2014-11-042p208w
monthly AML/KYC escalation report f
From:
Melisa Venegas/db/dbcom
To:
Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS,
Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS,
Cc:
Armen Brash/db/dbcom@DBAMERICAS
EFTA01399596
Date:
11/03/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399596.pdf
EFTA01399650Set 10
2014-09-302p175w
Hart/db/dbcom on 09/30/2014 12:30 PM
From:
'Hells* wenegas/db/dbcom
To:
'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@
DBAMERICAS, Michael S JaCOby/db/dbCom@DBAMERICAS,
I Cc:
'Armen Brash/db/dbcom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399650.pdf
EFTA01399572Set 10
2014-11-052p186w
Hart/db/dbcom on 11/05/2014 11:35 AM
From:
IMelisa venegas/db/dbcom
To:
'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@
DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS,
I Cc:
'Armen Brash/db/dbcom9DBAMERICAS
I Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399572.pdf