Dataset
Sort DOJ Status 3 results for “"Prevezer"”
Prevezer
, with the firm
Quinn Emanuel Urquhart & Sullivan LLP in London, said in an e-mailed ... statement.
"Our client does not view this matter as closed,"
Prevezer
said. "She maintains that she was incorrectly classified
by Bank Leumi and treated as a professional trader which exposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627766.pdf
March 2011
Results by Dataset3 total