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EFTA Document EFTA01459420
Title Matchefta-efta01459420
Case Filesd-10-EFTA01459420Dept. of JusticeEFTA Document EFTA01459420
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Case File
sd-10-EFTA01459420Dept. of JusticeEFTA Document EFTA01459420
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From: Daniel Sabba Sent: 1/21/2016 3:36:31 PM To: Paul Morris CC: Todd Stevens Mark Frankel Subject: RE: Epstein account opening II] Attachments: Request for Research Enhanced Due Diligence(1).docx Vahe Stepanian Ariane Dwyer Paul - I am CCing Mark Frankel, who is the best person to answer any questions on this document, as it was produced by his division. Mark, can you please connect with Paul Morris with regards to his questions? Best regards, Daniel From: Paul Morris Sent:
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Dept. of Justice
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sd-10-EFTA01459420
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