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1 result for “
"Rohdam"
”
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EFTA01244952
Set 9
2019-07-15
3p
540w
Ross (Wiles name is Deborah Scott Ross ) has bragged many times of the Tony
Rohdam
client who he moved huge sums of money and on
Rohdams
behalf into the carribean ... area during the early 2000's . Since Tony
Rohdam
has since recently mysteriously passed away .. it seems important to understand the S Ross connection for your investigators at this time ... Ross would be the only one other than
Rohdam
to know where the money is burried .. so to speak . I hope this is helpfull . Violation: Public Corruption, White Collar Crime
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244952.pdf
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Corpus: 1990-03-17 – 2025-12-01
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July 2019
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