EFTA01418043Set 10
2014-12-2328p3,226w
OlD01ABD.8637A840}
Jofin Varghese/
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.pn @OlD01ABD.8637A840}
CAGNY NCA/ , Manikandan Muralidharan/
Sujith Shetty/ , US-CB S-AML/
Anastasia Pringle/ , Kumud Sharma/
{cid:image003.png@OlD01ABD.8637A840}
Date:
{cid:image004.png ... December 17, 2014 10:36 AM
To: Dmitri Saks
Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML;
Anastasia Pringle; Kumud Sharma
Subject: RE: EDD package ... OlD019ED.2DECC6A0}
Jofin Varghese/
{cid:image007.png@OlD019ED.2DECC6A0}
Cc:
{cid:image016. n @OlD019ED.2DECC6A0}
t
CAGNY NCA/
Sujith Shetty/
, Manikandan Muralidharan/
, US-CB S-AML/
EFTA01418063
{cid:image007.png@OlD019ED.2DECC6A0}
Date:
{cid:image016.png@OlD019ED.2DECC6A0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
OlD01ABD.8637A840}
Jofin Varghese/
{cid:image003.png@OlD01ABD.8637A840}
Cc:
{cid:image004.png@OlD01ABD.8637A840}
CAGNY NCA/ , Manikandan Muralidharan/
Sujith Shetty/ , US-CB S-AML/
Anastasia Pringle/ , Kumud Sharma/
{cid:image003.png@OlD01ABD.8637A840}
Date:
{cid:image004.png ... December 17, 2014 10:36 AM
To: Dmitri Saks
Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML;
Anastasia Pringle; Kumud Sharma
Subject: RE: EDD package ... Varghese/
{cid:image007.png@OlD019ED.2DECC6A0}
EFTA01418383
Cc:
{cid:image016. n 01D019ED.2DECC6A0}
CAGNY NCA/ , Manikandan Muralidharan/
Sujith Shetty/ US-CB S-AML/
fcid:image007.png@OlD019ED.2DECC6A01
Date:
{cid:image016.png@OlD019ED.2DECC6A0}
12/17/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf