Epstein Index›Documents›EFTA01372328
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372328: Hakeem Jeffries and Jeffries (DS10)

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Email dated October 4, 2018, from Vijay-A Sawant to Richard LaRossi with CC to Bradley Gillin, Vinita Advani, and Daphne Cales, regarding 'Jeffries KYC Items.' KYC refers to Know Your Customer compliance documentation.

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Hakeem Jeffries
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Excerpt 1
From: Vijay-A Sawant Sent: 10/4/2018 10:22:35 AM To: Richard larossi CC: Bradley Gillin ; Vinita Advani Daphne Cales ] Subject: RE: **Jeffries** KYC Items

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Source: U.S. Department of Justice

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