Epstein Index›Documents›EFTA01368073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368073: Deleted and Exotic (DS10)

Financial RecordDate unavailableEFTA013680731 keyword hits
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This document appears to be a partial internal communication about ACAT financial/trust arrangements, with an initial reference to something being 'exotic' and complicated. The document seems to be an incomplete fragment discussing financial details, with limited context available.

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PersonKeyword
Excerpt 1
Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the **exotic**
Excerpt 2
Agreement.pdf" **deleted** by Amanda kirby/db/dbcom] [attachment "Corporate Account Authorization.pdf **deleted** by Amanda Kirby/db/dbcom] [attachment "New Corporate
Excerpt 3
Info Sheet 6.2012.pdf" **deleted** by Amanda Kirby/db/dbcom] Kind Regards, Jay Lipman (Embedded image moved to file: pic22774.gif) Jay Lipman Analyst I Markets

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