EFTA01410755Set 10
2017-01-128p3,218w
Brokerage
Account Medium 11/15/2018 3/8/2019 105 Briana
Gargurevich In Progress Client Martin Zeman Roberto Teofilo
2.28.2019 NAO was submitted, pending with client for more info.
2.27.2019 Brianca said ... Medium
2/1/2019 5/1/2019 21 Jamaal Bushara In Progress
Client Martin Zeman Roberto Teofilo NCA list sent to client, waiting
on client to respond 2.01.2019 - Liam spoke to them 2.21.19 - they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf