Epstein File EFTA01415296: Client and Recruited (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415296: Client and Recruited (DS10)

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This document discusses internal banking communications regarding a client relationship at a financial institution. The client, referred to as Southern Financial, was offboarded by Global Markets at the end of 2016 due to lack of profitability and was described as one of the most complicated client situations. The client was reportedly close to an individual named Paul and viewed his departure negatively. The document also references recruitment efforts by Chip Packard to join a private bank focused on investments.

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client recruited recruitment

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highlights: EFTA01415297 Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.