Epstein Index›Documents›EFTA01370134
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370134: Document from Set 10 (DS10)

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Email correspondence dated December 6, 2016, between Rich Iarossi and Stewart Oldfield regarding overdue and upcoming monthly annual client update reports. The message is classified for internal use only and indicates that client updates were already overdue at the time of transmission. No specific financial amounts, locations, or legal actions are detailed in the excerpt.

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Excerpt 1
From: Stewart Oldfield Sent: 12/6/2016 2:23:27 PM To: Cynthia Rodriguez Subject: FW: Monthly Annual **Client** Update Reports [I] Classification: For internal
Excerpt 2
use only From: Rich Iarossi Sent: Tuesday, December 06, 2016 1:21 PM To: Stewart Oldfield Subject: Monthly Annual **Client** Update Reports [I] Classification
Excerpt 3
: For internal use only Hello, Please note that this e-mail contains information on Annual **Client** Updates that are already overdue and coming due.

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