⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02668447: Mnuchin, Structuring and Steve Mnuchin (DS11)
CorrespondenceDate unavailableEFTA026684472 keyword hits
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Another email forwarding a URL link to an article about U.S. Treasury sanctions involving Steve Mnuchin, with similar content to previous documents.
👤 Named in This Document
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
> wrote:
http://www.rferl.org/a/us-treasury-provides-way-three-rus-ian-companies-gaz-rusal-en-plus-avoid-us-
sanctions-**mnuchin**
Excerpt 2
/29203690.html
Excerpt 3
The challenge is **structuring** the option in such away that it does not =ake me appear to be a strawman--legally
or simply in terms of political pe=ception
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Read the full document (458 words)
Opens original DOJ file on justice.gov
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