Epstein File EFTA00728880: Harris (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00728880: Harris (DS9)

General DocumentDate unavailableEFTA007288801 keyword hits

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This document discusses internal controls and compliance issues at an investment management firm, specifically referencing the Investment Manager's former Chief Financial Officer and deficiencies in reconciliation and transaction-related controls. The document is associated with the law firm Fried Frank Harris Shriver and contains multiple sections marked as claiming confidential treatment under FOIA. The excerpts identify positions including Chief Operating Officer and Chief Compliance Officer but do not provide detailed findings.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

allowed the Investment Manager's former Chief Financial Officer ("CFO") to engage in Confidential Treatment Claimed under FOIA DBZ 0036315 by Fried Frank **Harris**

Excerpt 2

The ineffective reconciliation and transaction related controls 2 Confidential Treatment Claimed under FOIA DBZ 0036316 by Fried Frank **Harris** Shriver &

Excerpt 3

President Chief Operating Officer and Chief Compliance Officer Chief Financial Officer 3 Confidential Treatment Claimed under FOIA DBZ 0036317 by Fried Frank **Harris**