Epstein File EFTA01398964: Jacky Rosen and Rosen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398964: Jacky Rosen and Rosen (DS10)

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Document containing a table with entries dated July 7, 2017 and August 2, 2017, listing clients including Granite 1717 Hotel LLC, Joseph Sabbagh, Gross Harry, and Rosen, with exemption reason codes and customer/owner designations.

👤 Named in This Document

Jacky Rosen

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Exempt Reason Exemption Reason Customer Owner Granite 1717 Hotel LLC Client Y N 7/7/2017 Joseph Sabbagh Gross, Harry Client Y N 8/2/2017 Joseph Sabbagh **Rosen**

Excerpt 2

Sabbagh Customer Number Customer Name Type * High Risk * Moderate Risk Annual **Client** Update Due Dat e Auto Exempt Reason Exemption Reason Customer Owner

Excerpt 3

Granite 1717 Hotel LLC **Client** Y N 7/7/2017 Joseph Sabbagh Gross, Harry **Client** Y N 8/2/2017 Joseph Sabbagh Rosen, Roger **Client** N N 11/3/2017 Joseph Sabbagh