EFTA Document EFTA01379884
Additional Rejection: Please attached AML Clearance for negative information related to Jennifer's connection to the Jeffrey Epstein criminal matter To view the MC click here https://na4.salesforce.com/5006000000vDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077770 CONFIDENTIAL SDNY_GM_00223954 EFTA01379884
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Additional Rejection: Please attached AML Clearance for negative information related to Jennifer's connection to the Jeffrey Epstein criminal matter To view the MC click here https://na4.salesforce.com/5006000000vDvNf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077770 CONFIDENTIAL SDNY_GM_00223954 EFTA01379884
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