Epstein File EFTA01365083: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365083: Document from Set 10 (DS10)

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Email dated with subject line marked 'VERY URGENT' regarding Southern Financial LLC (EDI reference 127608sgr) in which the sender asks Kumar to confirm whether outstanding paper confirmations exist for a client before sending documentation. The sender requests that all outstanding paper confirms be sent together to the client. The document is marked for internal use only.

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client

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PersonKeyword

Excerpt 1

Subject: RE: **VERY URGENT Re: FW: Southern Financial LLC*** EDI . 127608**sgr** [I] Classification: For internal use only Kumar - before I send to the **client**

Excerpt 2

, can you please confirm this is the only outstanding paper confirm for this **client**?

Excerpt 3

If not, can you please send over any other paper confirms so that I can send them altogether to the **client**?