st and proceeded to call the EDNY. advised that he does not trust the FBI. was raised in Arkansas and had once worked for Bill and Hillary Clinton.Malso claimed to have been a friend of the multi-millionaire Epstein since he a was sixteen or seventeen years old. Beginning in the 1980s and continui

p coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first j

2011 17:15:37 +0000 Importance Normal Positive, Nikolett was really impressed, had good things to say, "really nice", "he seems really smart", etc.Malso said nice things, "down to earth", etc., but she's very conservative, Nikolett is much easier from a cost/benifit point of view. Anyone you could r