Epstein File EFTA01584670: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01584670

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584670: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015846700 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a client account documentation checklist or transmittal form dated November 8, 2007, tracking the completion and delivery of account information packages. It records that documentation was sent to the client on 11/08/2007 with confirmation of receipt on the same date, and notes brokerage and investment management signoff status as N/A.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Complete Documentation Waiver: Method Sent: Follow Up **Client** Contact: BROKERAGE SIGNOFF INVESTMENT M'GMT SIGNOFF N/A N/A SENT TO **CLIENT** INFORMAT 'N CONFIRM

Excerpt 2

PACKAGE Date Sent to Date Confirm **Client** Informat 'n: 11/08/2007 Package Sent: Confirm Sent: Date Completed (ACT): 11/08/2007 Sent Via: Originals Date