Epstein File EFTA01798994: Peter Mandelson, Sullivan and Emanuel (DS10)

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Epstein File EFTA01798994: Peter Mandelson, Sullivan and Emanuel (DS10)

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This document is a news article by Erik Larson dated March 22, 2011, reporting on a ruling by Judge Flaux regarding Bank Leumi Le-Israel Ltd. and a dispute over whether a client (Wachner) was improperly classified as a professional trader with direct access to dealers, exposing her to unjustified risk levels. The ruling found Wachner substantially at fault for not engaging a professional trader.

👤 Named in This Document

Peter Mandelson Sullivan Rahm Emanuel

🔑 Evidence Keywords

professional Israel classified Sullivan client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Flaux rejected Wachner's claim that Bank Leumi irresponsibly classified her as a **professional** client with direct access to dealers on the lender's U.K.

Excerpt 2

"She maintains that she was incorrectly classified by Bank Leumi and treated as a **professional** trader which exposed her to unjustified levels of risk."

Excerpt 3

"She was substantially at fault for not engaging a **professional** trader," Flaux said in the ruling.