Epstein Index›Documents›EFTA02636073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02636073: Asset (DS11)

CorrespondenceDate unavailableEFTA026360731 keyword hits
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Email dated March 28, 2019 from Aziza Alahmadi to jeevacation@gmail.com forwarding a press release link regarding the Abu Dhabi Global Market (ADGM) launching a cryptocurrency asset regulatory framework. The message contains no substantive content beyond the forwarded link and signature line.

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🔑 Evidence Keywords
assetAbu DhabiiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: aziza alahmadi Sent: Thursday, March 28, 2019 7:50 AM To: jeevacation@gmail.com Subject: ADGM I ADGM LAUNCHES CRYPTO **ASSET** REGULATORY FRAMEWORK https
Excerpt 2
://www.adgm.com/mediacentre/press-releases/adgm-launches-crypto-**asset**-regulatory-framework/ Regards, Sent from my iPhone=?

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Source: U.S. Department of Justice

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