Epstein File EFTA01357167: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357167: Cruz (DS10)

CorrespondenceDate unavailableEFTA013571671 keyword hits

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excerpts

Email chain from May 7, 2018 involving Jesse-J Cruz at Global Services (UK) Limited in Birmingham, United Kingdom, and Zack Bunimovich regarding AMLUK Reviews and compliance matters. The communication includes references to Kareen Johnson and Daniel-A, though the specific subject matter is not fully detailed in the excerpt.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Please consider the environment before printing this email From: Jesse-J **Cruz**

Excerpt 2

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