EFTA01353255Set 10
2017-03-161p250w
From: Felix Jose
Sent: 3/16/2017 6:48:11 PM
To: Danya Friedman
CC: Saam Youssefi-Rad Louie Vargas Wayne Salit
Kripa Aryal-Moore Cherie Quigley
Subject: RE: PRIME OFAC Case ... Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose
Cc: Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation (C)
Classification: Confidential
Felix,
Please see attached. Sorry ... Jose
Sent: Thursday, March 16, 2017 2:14 PM
To: Louie Vargas
Cc: Saam Youssefi-Rad
Subject: Fw: PRIME OFAC Case Escalation (C)
Importance: High
Hi Louie,
Can you please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353255.pdf
EFTA01412939Set 10
2017-03-175p492w
Jose
Sent: Thursday, March 16, 2017 6:48 PM
To: Danya Friedman <
Cc: Saam Youssefi-Rad ; Louie Vargas
a re Salit
; Cherie Quigley
Subject: RE: PRIME OFAC Case Escalation ... Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose <felix.jose@db.com>
Cc: Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Felix,
Please see attached. Sorry ... Jose
Sent: Thursday, March 16, 2017 2:14 PM
To: Louie Vargas
Cc: Saam Youssefi-Rad
Subject: Fw: PRIME OFAC Case Escalation [C]
Importance: High
Hi Louie,
Can you please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412939.pdf
EFTA01394937Set 10
2017-03-164p338w
Vargas
Sent: Thursday, March 16 2017 5:54 PM
To: Felix Jose
Cc: Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Felix,
Please see attached. Sorry ... Jose
Sent: Thursday, March 16, 2017 2:14 PM
To: Louie Vargas
Cc: Saam Youssefi-Rad
Subject: Fw: PRIME OFAC Case Escalation [C]
Importance: High
Hi Louie,
Can you please ... Thursday, March 16, 2017 9:59 AM
To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394937.pdf
EFTA01414525Set 10
2017-03-176p598w
Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose
Cc: Saam Youssefi-Rad < m>
Subject: RE: PRIME
Classification: Confidential
Felix,
Please see attached. Sorry for the delay ... Jose
Sent: Thursday, March 16, 2017 2:14 PM
To: Louie Vargas
Cc: Saam Youssefi-Rad M>
Subject: Fw: PRIME OFAC Case Escalation [C]
Importance: High
Hi Louie ... Thursday, March 16, 2017 9:59 AM
To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA01369736Set 10
2017-03-161p281w
Vargas
Sent: Thursday, March 16, 2017 5:54 PM
To: Felix Jose <
Cc: Saam Youssefi-Rad
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Felix,
Please see attached. Sorry ... Jose
Sent: Thursday, March 16, 2017 2:14 PM
To: Louie Vargas <
Cc: Saam Youssefi-Rad <
Subject: Fw: PRIME OFAC Case Escalation (C)
Importance: High
Hi Louie,
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369736.pdf
EFTA01368553Set 10
2017-03-161p239w
Jose
Sent: Thursday, March 16, 2017 2:14 PM
To: Louie Vargas <
Cc: Saam Youssefi-Rad <
Subject: Fw: PRIME OFAC Case Escalation [C]
Importance: High
Hi Louie,
Can you please ... Thursday, March 16, 2017 9:59 AM
To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368553.pdf