Epstein Secrets

BI)" <rrwellsgfbi.gov> Cc: "Raia, Christopher G. (NSB) (FBI)" <cgraiagfbi.gov>, "Jackson, Leonard D. II (CTD) (FBI)" <Idjacksongfbi.gov>, "Summers, Jennifer (CTD) (FBI)" <[email protected]> Subject: FW: [EXTERNAL EMAIL] - FBI Daily News Briefing - December II, 2023 Date: Mon, 11 Dec 2023 20:30:29 +0000

and illegal monetary transaction, stealing millions via the team's virtual credit card (VCC) system over a four-year period. The article added that Patel's attorney Alex King said that his client is "deeply remorseful and apologizes for his conduct" and that "approximately 99% of the funds misappropri

e [I] Hi Dave, Sounds good, thank you! Sent from my iPhone On Dec 14, 2015, at 6:52 PM, Dave-D Patel < Classification: For Internal use only Hi Jennifer, > wrote: Apologies for not sending you the completed UBO file today at COB. We have finished going through the accounts. All we need to do is con

Deutsche Bank Trust Company Americas 1111111111 PetnitpLivflaeftertse From: Jennifer Hudson Sent: Monday, December 14, 2015 7:04 PM To: Dave-D Patel Cc: Emily Manley Subject: Re: Progress Update [I] Hi Dave, Sounds good, thank you! Sent from my iPhone On Dec 14, 2015, at 6:52 PM, Dave-D Pate

ember 15, 2015 9:29 AM To: Jennifer Hudson; Dave-D Patel Subject: RE: Progress Update [I] EFTA01399617 Classification: For internal use only Hi Jennifer, Attached is our final UBO update! The cells highlighted yellow require further revision because we were unclear on the ownership structures. Plea

/brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} From: Emily Manley Sent: Tuesday, December 15, 2015 9:29 AM To: Jennifer Hudson; Dave-D Patel Subject: RE: Progress Update [I] EFTA01399617 Classification: For internal use only Hi Jennifer, Attached is our final UBO update! The cells hi