EFTA00617809Set 9
2015-05-0713p5,217w
Karim Wade on 15 April 2013. The latter
was then referred to the Committee of Enquiry of the CREI on the basis of an
introductory submission for indictment taken ... committed in the exercise of his
functions.
7. The source reports that the Committee of Enquiry proceeded to the initial
appearance interrogation, placed him in custody on 17 April ... source, international letters rogatory and the
report of experts appointed by the Committee of Enquiry of the CREI proved that
these companies did not belong to Karim Wade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617809.pdf