Epstein File EFTA01363818: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363818: Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013638181 keyword hits

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Email dated to an unspecified date regarding Southern Financial LLC, addressed to Abhijit Mukherjee and team members including Keith Buckholz. The sender, Paolo, requests adding a client to the system and notes that two accounts exist for this client. The document includes escalation contact information and is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords

client perform

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PersonKeyword

Excerpt 1

Admin-NY >; Abhijit Mukherjee Cc: Keith Buckholz >; CRM-PWM Derivatives > Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this **client**

Excerpt 2

Please note that there are two accounts for this **client**: and Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin V at email id : Passion to **Perform**