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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02427676: Holder, Eric Holder and Large_file_1mb_plus (DS11)

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This document discusses claims against an entity called Agri regarding routine certifications, allegations involving illegal immigrants, and failures to deposit customer checks into a designated sweep account. The excerpt does not provide dates, specific amounts, or complete details of the allegations.

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PersonKeyword
Excerpt 1
Their claim was that, in the routine certifications that Agri made to the St. illegal immigrants, and that Agri had failed to deposit all checks it received from customers in the "sweep account" that
Excerpt 2
Please email or send a fax to the Department of Justice at oipl@usdoj.gov or 202 514 2504 and ask them to forward your email to Attorney General **Eric** **Holder**
Excerpt 3
7:08:31 PM Subject: CALL TO ACTION Late Friday afternoon the United States Attorney's office of the Northern District of lowa filed their sentencing **memorandum**

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