⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01060870: Mnuchin, Structuring and Steve Mnuchin (DS9)
CorrespondenceMay 5, 2018EFTA010608702 keyword hits
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A dated communication from May 5, 2018, containing a URL link to a news article about Steve Mnuchin and U.S. Treasury sanctions on Russian companies.
👤 Named in This Document
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
May 5, 2018, at 13:44, jeffrey E.
wrote:
https://www.rferl.org/a/us-treasury-provides-way-three-russian-companies-gaz-rusal-en-plus-avoid-us-
sanctions-**mnuchin**
Excerpt 2
The challenge is **structuring** the option in such away that it does not make me appear to be a strawman--
legally or simply in terms of political perception
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Read the full document (410 words)
Opens original DOJ file on justice.gov
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