⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01355950: Roberts and John Roberts (DS10)
CorrespondenceMay 23, 2019EFTA013559502 keyword hits
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An internal email exchange between Craig Roberts and Ian Salters, with a subject line referencing NFA [I] classification and marked as for internal use only, dated May 23-24, 2019.
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Excerpt 1
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#Positivelmpact
From: Craig **Roberts**
Sent: Friday, May 24, 2019 10:19 AM
To: lan Salters
>; ; Rebecca Gally ; Ellenoi
Excerpt 2
<
Subject: RE: NFA [I]
Classification: For internal use only
+ Swap Dealer Compliance
From: lan Salters
Sent: Friday, May 24, 2019 10:17 AM
To: Craig **Roberts**
Excerpt 3
Thanks
lan
From: lan Salters
Sent: Thursday, May 23, 2019 6:39 PM
To: Craig **Roberts** ; Oliver Esslinger
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