Epstein Index›Documents›EFTA01363085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363085: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013630850 keyword hits
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This document appears to be a client management system interface or database record dated December 15, 2016 at 3:00 PM, referencing Cynthia Rodriguez and Cynthia Rodriguez (with spelling variation). The document mentions Zorro Exco Approval and references sections for annual client updates, lending approvals, and client complaints. The excerpt is largely illegible with incomplete data fields.

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PersonKeyword
Excerpt 1
2015 3:00 PM Cynthia Rodriguez Ent View Del Attachment Zorro Exco Approval odf 21690913 12/15/2016 3:00 PM Cynthia Rodnquez Show more I Golobs Annual **Client**
Excerpt 2
Updates Annual **Client** Updates Hote No records to display Lending Approvals/Reviews New Londing Lending Hnie No records 10 display Ticklers New Tutler
Excerpt 3
Holp No records to display **Client** Complaints (Customer) - Companit Control Holp No records to display AIS Requests New AIS Request AIS Requests Hein No

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