Epstein Index›Documents›EFTA01384161
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384161: Client, Perform and Professional (DS10)

General DocumentDate unavailableEFTA013841611 keyword hits
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This document describes a professional client outreach and portfolio management service, likely from a compliance remediation vendor called Passcon. It outlines a client-oriented approach to low and medium risk remediation, promising detailed individual client portfolio overviews compiled from existing information and updated every two weeks. The document emphasizes professional service delivery and peace of mind for clients. No specific client names, financial amounts, or transaction details are identified in the excerpts.

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PersonKeyword
Excerpt 1
We can assure you that the **client** outreach will be **client**-oriented and highly professional, giving you peace of mind that your clients will be in good
Excerpt 2
Detailed overview of your individual **client** portfolio We will compile your individual **client** portfolio based on the existing information in the static
Excerpt 3
Passcon will deliver an update for your individual **client** portfolio every two weeks.

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