Epstein File EFTA01345001: Client and Targeted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345001: Client and Targeted (DS10)

CorrespondenceDate unavailableEFTA013450011 keyword hits

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An internal email dated 11:23:35 AM from Joshua Shoshan to Chip Packard and others regarding a client targeted for Tier 1 KCP (Key Client Program) status in 2014. The email indicates the client had already begun trading and expressed interest in syndicate participation and program involvement. The correspondence discusses ECM carve-out arrangements specific to this client's profile.

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🔑 Evidence Keywords

client targeted

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PersonKeyword

Excerpt 1

11:23:35 AM To: Joshua Shoshan CC: Chip Packard [Chip.packard@db.com]; Donald Summer Haig Ariyan ]; Zbynek Kozelsky Subject: Re: ECM carve out to KCP **client**

Excerpt 2

He has started trading with us already, and we have him targeted to be a Tier 1 KCP **client** for 2014.

Excerpt 3

In this specific KCP case, which won't be for all clients, the **client** is focused on syndicate and wants to be a part of our program.