Epstein Index›Documents›EFTA01373529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373529: Perform (DS10)

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This document contains email routing instructions dated December 22, 2014 directing that GED-related emails be sent to 'Passion to Perform.' The emails are from Courteney B Fornal and Dmitri Saks, with the latter sending on behalf of US-CB S-AML, indicating internal corporate communication regarding email management protocols.

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🔑 Evidence Keywords
perform

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PersonKeyword
Excerpt 1
Fax Email Please send all GED related emails to Passion to **Perform** From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia Pringle
Excerpt 2
Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM

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Source: U.S. Department of Justice

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