Epstein File EFTA01358809: Holder, Marie Gluesenkamp Perez and Mary Gay Scanlon (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358809: Holder, Marie Gluesenkamp Perez and Mary Gay Scanlon (DS10)

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This document is a compliance or case management record dated May 25-31, 2017, containing comments and approvals from multiple individuals including Cynthia Rodriguez, Margarita Perez, Andrew F Gallivan, Yoonsun Chung, and references to Neil Scanlon and others. The document references AML (Anti-Money Laundering) compliance, business risk assessment, and photo IDs for individuals named Feiler and Scanlon. The specific case or client matter is not clearly identified in the excerpt.

👤 Named in This Document

Eric Holder Gluesenkamp Perez Marie Gluesenkamp Perez Mary Gay Scanlon

🔑 Evidence Keywords

professional client money laundering

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Case Comments Created By Date Comments Cynthia Rodriguez 5/25/117 0:28 AM Also attached is Tananbaum Margarita **Perez** 5/31/117 8:39 PM See ID for Neil Scanlon

Excerpt 2

Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) Margarita **Perez**

Excerpt 3

Margarita **Perez** 5/30/2017 AML Compliance: (Signature) Yoonsun Chung Yoonsun Chung 5/31/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (