Epstein File EFTA01345697: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345697: Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013456971 keyword hits

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Email correspondence dated September 18, 2017, from Firdaus Madiar to Bradley Gillin regarding client withdrawal procedures and documentation requirements including valid government ID, Social Security number, occupation, and residential address. The email references a client accommodation request and includes contact information with a fax number (212-454-9719) and signature line stating "Passion to Perform."

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client perform

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PersonKeyword

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. - Amount of withdrawal - **Client** valid government ID - S.S # - Occupation = **Client** residential address - Reason for large amount Once completed we can

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, gladly accommodate your **client**.

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. + Fax +1 212 454-9719 Mobile + Email Passion to **Perform** From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch