EFTA01360838Set 10
2014-01-081p156w
From: Amanda Kirby/db/
To: Raunak Tanwar/db ,
cc: Aracel sanchez/db , 070-Pwm-Banking Exception-check-
Processing/db/
Date: 01/08/2014 02:23 PM
subject: Re: Fw: Cinq Case Number 131213 604222 case ... From: Raunak Tanwar/db/
To: Amanda Kirby/db/
Cc: Aracel sanchez/db/ , 0T0-Pwm-Banking Exception-check-
Processing/db/
Date: 01/08/2014 01:12 PM
Subject: Re: Fw: Cing Case Number 131213 604222 case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360838.pdf