Epstein Index›Documents›EFTA01406741
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406741: Thomas, Client and Booking (DS10)

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This is an email dated November 28, 2017, from Izzie Wong to Liam O'Sullivan and others regarding client documentation and front office relationship management. The email references a client booking relationship (CRDS ID EFTA01406750) and discusses whether additional documentation is needed from the client, with a cc to Thomas and FATCA Outreach personnel.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
clientbookingDeutsche BankSullivan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Do we need to request anything else from the **client**?
Excerpt 2
This wasn't actually part of the document package that was sent to the **client**.
Excerpt 3
Alternatively, let us know if you would prefer to contact the **client** yourself.

📄 Original Document

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Source: U.S. Department of Justice

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