Epstein File EFTA01582851: Perry and Client (DS10)

Epstein Index›Documents›EFTA01582851

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582851: Perry and Client (DS10)

General DocumentDate unavailableEFTA015828511 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

This document is a client sponsorship approval form dated February 25-26, 2009, for 116 East 65th St., LLC. The approval chain includes Mary C. Casey's initial approval and Catherine Keating's secondary approval. Bonnie K. Perry performed the quality review on February 25, 2009 at 1:56:41 PM. The document confirms acceptance of the entity as a client based on due diligence and information provided.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Information Sponsorship affirmation - Based on my due diligence and the information provided I approve and accept sponsorship of 116 East 65th St., LLC ~ as a **Client**

Excerpt 2

from inception and throughout the **client** relationship.

Excerpt 3

Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of 116 East 65th St., LLC ~ as a **Client**