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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399465: Thomas (DS10)

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Forwarded email messages dated February 15-21, 2019 between Ian Salters, Oliver Esslinger, Kimberly Hart, Steven Mattus, Thomas, and Victoria Bruce regarding KYC (Know Your Customer) list and priorities. The messages are marked for internal use only.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Securities Inc Begin forwarded message: From: Ian Salters - Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberly Hart Steven Mattus **Thomas**
Excerpt 2
KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salters Sent: Friday, February 15, 2019 5:31 PM To: Victoria Bruce >; ; **Thomas**

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Source: U.S. Department of Justice

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