Epstein File EFTA01376882: Leon Black, Client and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376882: Leon Black, Client and First Time (DS10)

General DocumentDate unavailableEFTA013768821 keyword hits

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This document is an internal client relationship summary noting that Southern Financial was described as 'one of the most complicated client situations' and was offboarded by Global Markets at the end of 2016 due to lack of profitability. It also references Raj Pundarika as a new client opening U.S. accounts for the first time with prior relationships at Barclays and DB Singapore, and mentions Elysium, a family office associated with Leon Black, as a developing relationship.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

client first time

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.