Epstein Index›Documents›EFTA01281966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281966: Client and Booking (DS10)

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This document is a client relationship profile form dated 2018 for a periodic review, indicating a new account opened on 3/7/17 under the relationship name 'SOUTHERN FINANCIAL' with booking center in New York and relationship manager Stewart Oldfield. The form documents how the client was introduced and requests details on the existing relationship history.

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🔑 Evidence Keywords
clientbooking

📋 Key Excerpts4

PersonKeyword
Excerpt 1
to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: 2018 Periodic Review **Client**
Excerpt 2
How Was the **Client**(s) Introduced?
Excerpt 3
known the reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. **client**?

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Source: U.S. Department of Justice

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