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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423347: Joaquin Castro and Castro (DS10)

CorrespondenceDate unavailableEFTA014233472 keyword hits
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Email dated September 29, 2017 from Bradley Gillin to Julian J Leff with multiple recipients including William-M Finn, Erna Menniti, Sara Castro, Gail F Mahabir, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, and Hemant-Kumar Rathore. The subject references a query for 'pwm return' but the excerpt provides no substantive details regarding the content or purpose of the communication.

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Excerpt 1
# *** Query for pwm return Item [C] From: Bradley Gillin Date: Fri, 29 Sep 2017 11:29:21 -0400 To: Julian J Leff Cc: William-M Finn Erna Menniti Sara **Castro**
Excerpt 2
Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara **Castro**

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