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EFTA Document EFTA01360746
Title Matchefta-efta01360746
Case Filesd-10-EFTA01360746Dept. of JusticeEFTA Document EFTA01360746
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Case File
sd-10-EFTA01360746Dept. of JusticeEFTA Document EFTA01360746
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From: Armen Brash/ To: Jac ueline Lightbody vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYc 01121718 [I] Classification: For internal use only Team, Janice Franklin/ , Michael The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein. Please see previous KYC 01082293 for escalation and details. Best, Armen (Embedded image moved to file: pic21518.gif) Armen Brash Deutsche
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Dept. of Justice
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sd-10-EFTA01360746
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