Epstein File EFTA01362114: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362114: Client and Perform (DS10)

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This document is an internal email exchange dated October 1, 2015, between Armen Brash, Jj Litchford, and Vaishali-P Mehta regarding account reopening procedures. The correspondence discusses client requests for expedited processing of a Certificate of Good Standing (CoGS) and references an account closure attributed to internal error rather than client action.

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client perform

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Excerpt 1

We let the **client** know and will make a big push to get it done Monday.

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The **client** has expedited a request for a new CoGS so we should have that next week.

Excerpt 3

Mehta Subject: RE: Account Re-opening [I] Classification: For internal use only I think given that the account was closed due to our "error" and not **client**