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Sent: Sat 8/10/2019 8:35:58 PM
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information
TEXT.htm
Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx

So far this is the documentation I have in my possession.

MCC New York
150 Park Row
New York, NY 10007

CONFIDENTIAL

SDNY_00009283
EFTA00034906