Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc:
IGTO-PwM-Banking Exception-check-Processing/db/dbcom0D8Americas, memant-xumar Rathore/db/dbcom@p8APAc
Date:
112/17/2013 09:57 AM
Subject: I
IFw: Cinq Case Number 131213 604222 case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450852.pdf