⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01415779: Haley Stevens, Stevens and Entertain (DS10)
CorrespondenceDate unavailableEFTA014157792 keyword hits
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A repeated document discussing preparedness for opening a new OTC relationship.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
We should also be prepared to discuss what it would take for us
to **entertain** opening a new OTC relationship.
Excerpt 2
Subject: RE: Epstein/Southern Financial reboot [I]
From: Xavier Avila
Date: Fri, 07 Jul 2017 10:05:26 -0400
To: Daniel-E Kaiser
Stewart Oldfield
Todd **Stevens**
Excerpt 3
From: Daniel-E Kaiser
Sent: Friday, July 07, 2017 9:35 AM
To: Stewart Oldfield; Todd **Stevens**
Cc: Xavier Avila; Tracy-Ann Hopkins
Subject: RE: Epstein/Southern
📄 Original Document
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