Epstein Index›Documents›EFTA00436174
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00436174: Stephen Lynch and Lynch (DS9)

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This document is a forwarded email dated March 30, 2011, from Lesley Groff regarding a Merrill Lynch 407 letter that was faxed to 917-778-0796. The document contains minimal information beyond the forwarding notation.

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Lesley GroffStephen Lynch
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Excerpt 1
From: Lesley Groff To: Subject: Fwd: merrill **lynch** 407 letter i faxed to 917-778-0796 Date: Wed, 30 Mar 2011 15:09:34 +0000 Begin forwarded message: EFTA00436174

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Source: U.S. Department of Justice

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