Epstein File EFTA01460723: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01460723

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460723: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014607230 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This is an internal email chain dated June 5, 2014, regarding client tiering lists at Wealth Management (WM) Americas located at 345 Park Avenue, New York, NY 10154-0004. The email was sent at 04:12 PM with a prior message at 12:33 PM on the same date, indicating internal discussion of client classification or categorization procedures within the wealth management division.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

(Embedded image moved to file: pic11840.gif) From: To: Cc: Date: 06/05/2014 04:12 PM subject: Re: **Client** tiering lists [I] Classification: For internal

Excerpt 2

WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic23672.gif) From: , Cc: Date: 06/05/2014 12:33 PM Subject: **Client**