Case File
efta-01914899DOJ Data Set 10OtherEFTA01914899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01914899
Pages
1
Persons
0
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To:
From:
Jeffrey E.
Sent
Wed 7/23/2014 11:55:47 AM
Subject: Re: Julian Leese
use leon black
On Wed, Jul 23, 2014 at 7:47 AM,
wrote:
Julian Leese is asking of it is ok to use your name when he calls the contacts you suggested.
Please advise.
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00353699
EFTA01914899
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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