Epstein File EFTA01365084: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365084: Client and Perform (DS10)

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This document is an internal email dated February 18, 2015, from Vahe Stepanian to Kumar regarding a client identification issue. The email indicates that the client name is listed as 'Southern Financial LLC' and discusses a confirmation that cannot be sent with an incorrect client name. The communication is marked 'For internal use only' and involves escalation contacts including Gajanan Desai.

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client perform

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PersonKeyword

Excerpt 1

Gajanan Desai Email ID Contact Number:- Passion to Perform Vahe Stepanian--02/18/2015 07:40:43 PM--Classification: For internal use only Hi Kumar - the **client**

Excerpt 2

18/2015 07:40 PM Date: RE: "VERY URGENT Re: FW: Southern Financial LLC*** EDI- "sgr" [1] Subject: Classification: For internal use only Hi Kumar - the **client**

Excerpt 3

is "Southern Financial LLC", we cannot send the confirm with an incorrect **client** name.