Epstein File EFTA01370285: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370285: Andrew and Client (DS10)

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Internal bank email dated July 18, 2016 from Stewart Oldfield to Brianna Fowler forwarding account planning exercise materials from Andrew Gallivan. The communication discusses identifying revenue enhancement opportunities across client relationships and references specific clients including Southern Financial, Elysium, Third Lake, and Orix.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 7/18/2016 2:42:23 PM To: Brianna Fowler Subject: FW: Account Planning [C] Attachments: **Client** List B_Paul Morris.xlsx; Account

Excerpt 2

ExCo, with sponsorship from Fabrizio, is initiating a global account planning exercise aimed at identifying revenue enhancement opportunities across our **client**

Excerpt 3

At a minimum, identify at least 3 relationships with potential for revenue enhancement across your **client** base B.