Epstein File EFTA01356744: Holder and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356744: Holder and Professional (DS10)

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This document is a compliance or account review dated December 1, 2018, identifying Josie Alonso as Client Facing Professional and Eva Pace as Office Director/Business Head. It references account holder information, notes the absence of adverse media on the account holder and legal representatives, and documents a Fircosoft alert generated for Jesus Armando Lema in December 2018 matching an earlier April 2018 alert, with reviewer Dimitra Manley noted.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

professional client warrant

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Josie Alonso Signature) 12/1/2018 Josie Alonso Office Director/Business Head: Eva Pace Signature) 12

Excerpt 2

There was no adverse media on the account **holder**, UBOs, or legal reps to warrant further escalation.

Excerpt 3

2018 Fircosoft alert generated for Jesus Armando Lema Hanke is the same alert Dimitra Manley 12/4/118 8:25 AM generated in April 2018, when the account **holder**