EFTA Document EFTA01459411

From: Dave Williams Sent: 1/20/2016 12:42:26 PM To: Paul Morris Subject: RE: Jeffrey Epstein [I] Classification: For brims' use only I received an inquiry from CR M...for whatever reason, they thought Rosemary covered this name. Since my team and I manage most of her credit book, they asked me if it was a name I was familiar with. I told them it was not, but that I would check with her team to be sure. It is not uncommon to get these types of inquiries from them as they review the cr