Epstein Index›Documents›EFTA01344073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344073: Perform (DS10)

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This is a fax or email dated October 1, 2013 at 12:23 PM from Anastasia X Dubov to Harry Beller and Amanda Kirby regarding the subject line 'moving securities in.' The document appears to concern financial asset transfers but the excerpt does not provide substantive details.

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performasset

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Fax Email Passion to **Perform** From: "Dubov, Anastasia X" To: Harry Beller >, Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in

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Source: U.S. Department of Justice

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