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EFTA Document EFTA01459429
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Case Filesd-10-EFTA01459429Dept. of JusticeEFTA Document EFTA01459429
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Case File
sd-10-EFTA01459429Dept. of JusticeEFTA Document EFTA01459429
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From: Sent: To: Subject: Attachments Paul Morri 1/22/2016 9:5 Todd Stevens FW: Epstein account opening Ill Request for Research Enhanced Due Diligence(1).docx Classification: For Internal use only Todd, is it worth going through this exercise? he's not getting coverage from your team anyway, it costs $1000 per entity and I would not expect a lot of trading from this account. Let me know your thoughts and we can discuss. Thanks From: Daniel Sabba Sent: Thursday, January 21, 2016 11:0
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Dept. of Justice
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sd-10-EFTA01459429
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