Epstein Index›Documents›EFTA01356671
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356671: Thomas (DS10)

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This internal email discusses client over-the-counter derivatives trading through CIB platforms, with Thomas Klemm identified as the MGT (Management) contact and Ian Salters as the IRM. The document is marked as confidential for internal use only and references NFRC classification.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Funda Bozkurt Cc: **Thomas** Klemm >; lan Salters Subject: FW: Client OTC derivatives trading with CIB [I] Classification: For internal use only As regards
Excerpt 2
**Thomas** -welcome your thoughts?
Excerpt 3
The item is part of NFRC. lan Salters is the IRM, **Thomas** Klemm is the MGT. - SII - Over the counter products executed through GM platforms CONFIDENTIAL

📄 Original Document

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Source: U.S. Department of Justice

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