EFTA01406741Set 10
2018-04-0912p1,479w
Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812
[I] [C]
From: Davide-A Sferrazza ‹ >
Date: Mon, 09 Apr 2018 18:14:50 -0400
To: Martin Zeman
Cc: Liam ... Liam Osullivan ; FATCA Outreach
Cc: Thomas Fadian >; Davide-A Sferrazza
Subject: RE: US FATCA Outreach - Client Email Contact Required - 1007406812
[I]
Hi Liam,
Thank you for providing this documentation.
This ... Outreach ; Vahe Stepanian
Cc: Thomas Fadian ; Izzie Wong < >;
Davide-A Sferrazza S
Subject: RE: US FATCA Outreach - Client Email Contact Required - 1007406812
[I]
Classification: For internal use only
Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf