Epstein Index›Documents›EFTA02374383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02374383: Bribery (DS11)

CorrespondenceOctober 2, 2017EFTA023743831 keyword hits
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excerpts

An email from Kathy Ruemmler to Jeffrey E. sharing a Reuters article about a bribery scheme involving a software executive and an Australian bank executive.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Kathy Ruemmler > Sent: Monday, October 2, 2017 2:24 PM To: jeffrey E. https://www.reuters.com/article/us-servicemesh-cba-**bribery**/ex-u-s-software-chief-ex-australia-bank-exec-charged-in
Excerpt 2
- **bribery**-scheme-idUSKCN1C302P Shared via the Google app google/id284815942> 1 EFTA_R1_01381354 EFTA02374383
Excerpt 3
- **bribery**-scheme-idUSKCN1C302P Shared via the Google app 1 EFTA_R1_01381354 EFTA02374383

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