Epstein File EFTA01398653: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01398653

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398653: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013986530 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This email from Paolo De Leon to Abhijit Mukherjee and Keith Buckholz requests the addition of a client to the Southern Financial LLC account. The communication notes that the client maintains two accounts and references CRM-PWM Derivatives services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Admin-NY >; ; Abhijit Mukherjee Cc: Keith Buckholz >; CRM-PWM Derivatives - Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this **client**

Excerpt 2

Please note that there are two accounts for this **client**: and EFTA01398653 Thanks and regards, Paolo {cid:image008.png@01D03F70.4C7A39B0} Paolo De Leon