Epstein File EFTA01364034: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364034: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013640340 keyword hits

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An email dated April 28, 2017, from AML compliance inquiries to Stewart Oldfield regarding an urgent second request for information about account client HBRK ASSOCIATES. The correspondence requests explanation of the relationship between the client and counterparty, and seeks details on the counterparty's business activities, indicating a compliance review of the account.

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client

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PersonKeyword

Excerpt 1

To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account **Client**: HBRK ASSOCIATES

Excerpt 2

Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account , **Client**

Excerpt 3

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.