Epstein File EFTA01356869: Thomas (DS10)

Epstein Index›Documents›EFTA01356869

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356869: Thomas (DS10)

CorrespondenceDate unavailableEFTA013568691 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email chain dated February 15, 2019 between Ian Salters, Funda Bozkurt, and Thomas Klemm regarding client OTC derivatives trading with CIB. Salters indicates he will work with Thomas Klemm to address matters upon returning from vacation.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: lan Salters Sent: 2/15/2019 5:36:42 PM To: Funda Bozkurt **Thomas** Klemm CC: Kimberly Hart Subject: RE: Client OTC derivatives trading with CIB [I]

Excerpt 2

When I am back from vacation, I will work with **Thomas** to address the below.

Excerpt 3

Regards lan From: Funda Bozkurt Sent: Friday, February 15, 2019 5:33 PM To: lan Salters **Thomas** Klemm Cc: Kimberly Hart Subject: FW: Client OTC derivatives