Epstein File EFTA01409149: Andrew and Israel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409149: Andrew and Israel (DS10)

CorrespondenceDate unavailableEFTA014091491 keyword hits

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This document is an email exchange dated May 5-10, 2017, between Stewart Oldfield, Danya Friedman, and Andrew Gallivan regarding an urgent compliance matter. The exchange references a payment of $40,000.00 to Achrayut Leumit Ltd at Bank Leumi Le Israel, with a response deadline of 5 business days and a case due date of May 5. The nature of the compliance issue is not fully detailed in the excerpt.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Israel

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Your complete response must be received within 5 business days. 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE **ISRAEL** B.M. 1.

Excerpt 2

ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Stewart Oldfield Date: Wed, 10 May 2017 10:34:54 -0400 To: Danya Friedman Cc: Amlcompliance Inquiries i **Andrew**

Excerpt 3

Thanks From: Danya Friedman Sent: Friday, May 05, 2017 7:41 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries; **Andrew** Gallivan Subject: URGENT - SECOND