Epstein File EFTA01363030: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363030: Cruz (DS10)

CorrespondenceDate unavailableEFTA013630301 keyword hits

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excerpts

Email chain dated May 8, 2018 involving multiple recipients including Jesse-J Cruz, Zack Bunimovich, and others at AMLUK Reviews and Financial LLC. The email is marked for internal use only and discusses AML (Anti-Money Laundering) reviews. The specific content and purpose of the reviews are not detailed in the provided excerpts.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich >; AMLUK Reviews >; Jesse-J **Cruz**

Excerpt 2

From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMLUK Reviews >; Jesse-J **Cruz** >; James Gladwin Cc: Kareen Johnson ; Daniel-A Klyashtorny

Excerpt 3

Financial LLC [1] Classification: For internal use only +Nina From: Zack Bunimovich Sent: Tuesday, May 08, 2018 10:21 AM To: AMLUK Reviews ; Jesse-J **Cruz**