Epstein File EFTA01363025: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363025: Cruz (DS10)

CorrespondenceDate unavailableEFTA013630251 keyword hits

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Email correspondence dated May 17, 2018, between Zack Bunimovich, Nikita Bajaj, and Jesse-J Cruz regarding ODC-Equities account opening and fixed income repo matters. The document shows internal bank communications routing through multiple departments and individuals.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thanks, Zack From: Zack Bunimovich Sent: Thursday, May 17, 2018 3:45 PM To: ODC-Equities Account-Opening Jesse-J **Cruz** Cc: ODC FixedIncomeRepoECM >; Martin

Excerpt 2

Thanks, Zack From: Nikita Bajaj On Behalf Of ODC-Equities Account-Opening Sent: Thursday, May 17, 2018 1:39 PM To: Jesse-J **Cruz** Cc: Zack Bunimovich >;