Cases 01122241: has been assigned (Kim Hart, 9/5/2013)RE: October 2014 AML/KYC Escalation Reports [I (Andrea Tapia, November 06, 2014)
Duplicate Document
This document appears to be a copy. The original version is:
RE: October (Melisa Venegas, 12/8/2014)Case Fileefta-efta01356541DOJ Data Set 10RE: October (Melisa Venegas, 12/8/2014)
December 8, 20140p
Case File
efta-efta01356541DOJ Data Set 10RE: October (Melisa Venegas, 12/8/2014)
Correspondence
From: Melisa Venegas. To: Kimberly Har. Date: 12/8/2014. Subject: RE: October
Date
December 8, 2014
Source
DOJ Data Set 10
Reference
efta-efta01356541
Pages
0
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Developing · House Oversight
Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.