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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398935: Andrew (DS10)

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Email dated April 6, 2016, from Andrew Gallivan to Armen Brash and others regarding AML/KYC (Anti-Money Laundering/Know Your Customer) escalation reports, marked as internal and confidential. The message was forwarded by Melisa Venegas and includes multiple recipients involved in compliance matters.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: FW: Apr 2016 AML/KYC Escalation Reports [I] From: **Andrew** Gallivan Date: Wed, 06 Apr 2016 12:26:39 -0400 To: Armen Brash Classification: For internal
Excerpt 2
From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; **Andrew** Gallivan; Michael S Jacoby; Lee Hutter; Mark LaRoe Cc: Vaishali-P

📄 Original Document

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Read the full document (192 words)

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Source: U.S. Department of Justice

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