Epstein Index›Documents›EFTA01363031
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363031: Cruz (DS10)

CorrespondenceDate unavailableEFTA013630311 keyword hits
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Email sent by James Gladwin on behalf of AMLUK Reviews on May 8, 2018 at 10:18 AM to Jesse-J Cruz and others regarding services. The email originates from AMLUK Services (UK) Limited located at 5 Brindley Place, Birmingham, B1 2JB, United Kingdom.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Zack From: James Gladwin On Behalf Of AMLUK Reviews Sent: Tuesday, May 08, 2018 10:18 AM To: Jesse-J **Cruz** >; James Gladwin Cc: Kareen Johnson >; Daniel-A
Excerpt 2
Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: Please consider the environment before printing this email From: Jesse-J **Cruz**

📄 Original Document

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Source: U.S. Department of Justice

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