Epstein File EFTA00627766: Peter Mandelson, Sullivan and Emanuel (DS9)

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Epstein File EFTA00627766: Peter Mandelson, Sullivan and Emanuel (DS9)

CorrespondenceDate unavailableEFTA006277661 keyword hits

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Email forwarded by Peter Mandelson on March 22, 2011, containing a news article about Bank Leumi Le-Israel Ltd. winning a U.K. lawsuit against a trader named Wachner. The article discusses the bank's classification of Wachner as a professional client and disputes over risk exposure in trading activities.

👤 Named in This Document

Peter Mandelson Sullivan Rahm Emanuel

🔑 Evidence Keywords

Israel classified Sullivan client professional

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Ruling Over Wachner Trades By Erik Larson - Mar 22, 2011 6:09 PM GMT Bank Leumi Le-**Israel** Ltd., the country's biggest lender, won a U.K. lawsuit against

Excerpt 2

Flaux rejected Wachner's claim that Bank Leumi irresponsibly **classified** her as a professional client with direct access to dealers on the lender's U.K.

Excerpt 3

"She maintains that she was incorrectly **classified** by Bank Leumi and treated as a professional trader which exposed her to unjustified levels of risk."