EFTA01353255Set 10
2017-03-161p250w
PRIME OFAC Case Escalation (C)
Attachments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf; ALEKSANDROVICH.pdf;
Nikola.pdf
Classification: Confidential
Hi Danya,
Thank you for escalation these transactions. We confirmed that the transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353255.pdf