Epstein File EFTA01387274: Client and Booking (DS10)

Epstein Index›Documents›EFTA01387274

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387274: Client and Booking (DS10)

Financial RecordDate unavailableEFTA013872741 keyword hits

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This is a client onboarding or relationship initiation form dated with an initial funding deadline of February 13, 2018, for establishing a trust and purchasing assets. The form requests details about how the client was introduced, the relationship manager's tenure with the client, and documents a Southern Financial relationship booked at the New York center with relationship manager Stewart Oldfield under the Private Wealth Management division.

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🔑 Evidence Keywords

client booking

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PersonKeyword

Excerpt 1

exists, provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust > **Client**

Excerpt 2

How Was the **Client**(s) Introduced?

Excerpt 3

How long has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known **client**, known the **client**?