Epstein File EFTA01357154: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357154: Cruz (DS10)

CorrespondenceDate unavailableEFTA013571541 keyword hits

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Email exchange dated May 3-7, 2018 between Jesse-J Cruz and Zack Bunimovich regarding AMLUK compliance reviews. The correspondence includes Kareen Johnson and Daniel-A Klyashtorny on the chain and discusses anti-money laundering compliance matters.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J **Cruz** AMLUK Reviews amluk compliance Cc: Kareen Johnson Daniel-A Klyashtorny

Excerpt 2

Thanks, Zack From: Jesse-J **Cruz** Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews ; amluk compliance Cc: Zack Bunimovich ; Kareen Johnson Subject: