Epstein Index›Documents›EFTA01372778
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372778: Andrew (DS10)

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excerpts

Email dated June 28, 2016, from Vahe Stepanian to Roddy Moore and Andrew Xu (CFA) regarding a Southern Financial IA Request. The message requests internal information and is marked for internal use only.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thanks **Andrew**.
Excerpt 2
**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore; **Andrew** Xu Cc: Daniel Sabba Subject: RE: Southern Financial -
Excerpt 3
IA Request [I] Classification: For internal use only Roddy / **Andrew** - please let us know.

📄 Original Document

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Source: U.S. Department of Justice

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