Epstein Index›Documents›EFTA01366126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366126: Perform and Diamond (DS10)

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This email dated Tuesday, October 6, 2015 at 9:38 AM is from Daphne Cales to JJ Litchford and Halina Laczny regarding a nonpost transaction (Account 42959017) dated 10-05-2015. The message indicates a need to follow up with 'Diamond' and is marked for internal use only.

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🔑 Evidence Keywords
performdiamond

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PersonKeyword
Excerpt 1
Mobile Email Passion to **Perform** From: Daphne Cales Sent: Tuesday, October 06, 2015 9:38 AM To: Jj Litchford; Halina Laczny Cc: Armen Brash Subject: RE:
Excerpt 2
Morris ; Stewart Oldfield Subject: FW: Nonpost Transaction A/c 42959017 - 10-05-2015 [I] Classification: For internal use only We need to follow up with **Diamond**

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