Epstein Index›Documents›EFTA01399671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399671: Document from Set 10 (DS10)

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Email dated July 16, 2019, from Oliver Esslinger to multiple recipients including Nina Tona, Kimberly Hart, and others, regarding completion of a client list and closure of an SII (Suspicious Item Indicator or similar compliance finding) due July 30th. The email discusses transfer of tasks and topics for discussion related to client list completion.

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Excerpt 1
Subject: IWP/CapMkts **client** list completion - SII finding From: Oliver Esslinger Date: Tue, 16 Jul 2019 15:48:06 - -0400 To: Nina Tona Kimberly Hart Olivier
Excerpt 2
Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of **client** list with closure of SII finding due July 30th - transfer of tasks

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Source: U.S. Department of Justice

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