Epstein File EFTA01413826: Leon Black, Harris and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413826: Leon Black, Harris and First Time (DS10)

CorrespondenceDate unavailableEFTA014138261 keyword hits

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This document is a business memo or internal communication discussing client account openings and relationship development. It mentions Raj Pundarika as a new client opening U.S. accounts for the first time with prior relationships at Barclays and Deutsche Bank Singapore, and references the Elysium family office associated with Leon Black. The document also lists management personnel including Steve Mattus, Patrick Harris, Kim Hart, Salman Mahdi, and Caroline Kitidis.

👤 Named in This Document

Leon Black Kamala Harris

🔑 Evidence Keywords

first time Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Raj Pundarika - new client currently opening accounts in the US for the **first** **time**. Has existing/prior relationships with Barclays and DB Singapore.

Excerpt 2

Elysium - **Leon** **Black** family office. Have been working tirelessly to develop relationship with them.

Excerpt 3

Thanks again, Stew MDs who should be supportive of promotion EFTA01413830 Management: Steve Mattus Patrick **Harris** Kim Hart Salman Mahdi Caroline Kitidis