Epstein File EFTA01372946: Veronica Escobar and Escobar (DS10)

Epstein Index›Documents›EFTA01372946

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372946: Veronica Escobar and Escobar (DS10)

CorrespondenceDate unavailableEFTA013729462 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

Email correspondence dated July 13, 2016 from Marybeth Nance to Elenita Escobar (with Nick Watkins and Lorie Pierce copied) regarding a Q1 Sample for compliance purposes. Elenita Escobar is identified as an AML Compliance Officer at 60 Wall Street, New York, NY, working in Regulation, Compliance and Anti-Financial Crime.

👤 Named in This Document

Veronica Escobar

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Regulation, Compliance and Anti-Financial Crime AFC AML Compliance Officer 60 Wall Street, 10005-2836 New York, NY, USA From: Elenita **Escobar** Sent: Monday

Excerpt 2

Regards, Elenita From: Marybeth Nance Sent: Wednesday, July 13, 2016 5:06 PM To: Elenita **Escobar** Cc: Nick Watkins; Lorie Pierce Subject: Q1 Sample for