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EFTA Document EFTA01365506
Title Matchefta-efta01365506
Case Filesd-10-EFTA01365506Dept. of JusticeEFTA Document EFTA01365506
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Case File
sd-10-EFTA01365506Dept. of JusticeEFTA Document EFTA01365506
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From: Daniel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd Stevens Subject: RE: Epstein account opening II) The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When An reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (
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Dept. of Justice
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sd-10-EFTA01365506
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