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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374530: Haley Stevens and Stevens (DS10)

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excerpts

Email chain dated November 14, 2016 between Vahe Stepanian, Todd Stevens, Daniel Sabba, and Stewart Oldfield regarding a High Risk KYC (Know Your Customer) Request. Multiple emails reference the same participants and compliance matter.

👤 Named in This Document
Nikki HaleyHaley Stevens
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Vahe Stepanian Sent: 11/14/2016 10:31:31 AM To: Todd **Stevens** ; Daniel Sabba ; Stewart Oldfield CC: Darlene Zong Subject: RE: High Risk KYC Request
Excerpt 2
From: Todd **Stevens** Sent: Monday, November 14, 2016 8:49 AM To: Vahe Stepanian; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: High Risk KYC
Excerpt 3
From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd **Stevens**; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern

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Source: U.S. Department of Justice

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