Epstein File EFTA01372792: Holder and Perform (DS10)

Epstein Index›Documents›EFTA01372792

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372792: Holder and Perform (DS10)

CorrespondenceDate unavailableEFTA013727921 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Email dated May 24, 2016 from Stewart Oldfield to Armen Brash regarding account holder documentation and compliance procedures. The message addresses three administrative requirements: population of account numbers, signature verification, and completion of RM affirmation forms for each account holder. The document appears to be internal correspondence related to account management and compliance verification.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perform

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Mob Email Passion to **Perform** From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form

Excerpt 2

1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account **holder**