OF INVESTIGATION Electronic Communication Title: (U) FY 2018 Name Check Summary File From: MIAMI Contact: Caldwell Thadeaus, Approved By: SIOA Kimberly D. Coulter Drafted By: Caldwell Thadeaus Case ID #: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Results of name check concernig Ghisla