Epstein File EFTA01432483: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432483: Document from Set 10 (DS10)

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Email correspondence dated August 3, 2016, between Stewart Oldfield and Cynthia Rodriguez regarding overdue and upcoming Annual Client Update Reports. The message indicates internal administrative tracking of client compliance documentation that was already past due at the time of the communication.

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client

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Excerpt 1

Subject: Re: Monthly Annual **Client** Update Reports [I] From: Stewart Oldfield Date: Wed, 03 Aug 2016 11:45:06 - -0400 To: Cynthia Rodriguez Classification

Excerpt 2

From: Cynthia Rodriguez Sent: Wednesday, August 03, 2016 11:43 AM To: Stewart Oldfield Subject: RE: Monthly Annual **Client** Update Reports [I] All set J

Excerpt 3

internal use only Hello, Please note that this e-mail contains information on Annual **Client** Updates that are already overdue and coming due.