Epstein File EFTA01345693: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345693: Client and Perform (DS10)

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This document is an internal email dated September 18, 2017, from Firdaus Madiar to Bradley Gillin regarding client withdrawal procedures and required documentation. The email outlines requirements for large withdrawals including executed Power of Attorney forms, government-issued ID, Social Security number, occupation, residential address, and stated reason for withdrawal. The correspondence references approval from Firdaus Madiar and indicates the branch could accommodate the client's request once documentation was completed.

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client perform

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For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the **client**

Excerpt 2

The following information will need to be provided. - Amount of withdrawal - **Client** valid government ID - S.S # - Occupation - **Client** residential address

Excerpt 3

- Reason for large amount Once completed we can, gladly accommodate your **client**.