EFTA01409514Set 10
2015-08-2817p2,167w
./Bus.
Head/GMTH/SMTH Approver to Brian M. Biggar. Changed Status from 3. Ready for
Office Dir Approval/SMTH to
4. Ready for AML & Bus. Risk Approval.
7/17/2013 2:10 PM
User Paul ... Changed Status from 2.
Ready for Primary Officer
Approval to 3. Ready for Office Dir Approval/SMTH.
7/17/2013 2:09 PM
User Amanda Kirby
Action Changed Case Owner from Amanda Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409514.pdf