Epstein File EFTA01363795: Client and MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363795: Client and MC2 (DS10)

General DocumentDate unavailableEFTA013637951 keyword hits

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This is an internal business document referencing wealth management client accounts and entities, including 1717 Hotel LLC, Internet Resources Management Inc., MC2 Holdings LLC, and accounts associated with individuals Joseph Sobbagh, Freddy Menjivar, Steven J. Kassin, and Isaac Franco. The document discusses client onboarding processes and mentions Southern Financial operations.

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🔑 Evidence Keywords

client MC2

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PersonKeyword

Excerpt 1

of): Nina / Davide - can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Has the **client**

Excerpt 2

been WM Contact/ RM through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated enboarding process?

Excerpt 3

been WM Contact/ through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated enboarding process?