Epstein Index›Documents›EFTA02638071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02638071: Structuring (DS11)

CorrespondenceSeptember 2, 2017EFTA026380711 keyword hits
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An email discussing financial structuring for a member of the al qasimi family who wants to move to the United States. The document suggests assistance with financial or immigration arrangements.

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🔑 Evidence Keywords
structuring

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Excerpt 1
trust Which person On Sat, Sep 2, 2017 at 4:51 PM Vincenzo lozzo wrote: One guy from the al qasimi family wants to move to the =$ and needs some help **structuring**

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Source: U.S. Department of Justice

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