Epstein File EFTA01381248: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381248: Document from Set 10 (DS10)

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This internal document discusses a client situation involving a $175 million mandate for long-dated DBNY CDs with Southern Financial, described as one of the most complicated client situations. The document notes the client was offboarded by Global Markets at the end of 2016 due to lack of profitability and was close to an individual named Paul, viewing his departure negatively.

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client

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PersonKeyword

Excerpt 1

Won $175mm mandate for long-dated DBNY CDs Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.