Epstein File EFTA01379540: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379540: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013795400 keyword hits

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Email correspondence dated October 23, 2017, from Stewart Oldfield to AML Compliance Inquiries regarding an account inquiry. The message requests explanation of the relationship between a client and counterparty, and asks for clarification on the business activities of the counterparty, indicating a compliance review or investigation.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Stewart Oldfield Sent: 10/23/2017 10:37:15 AM To: Amicompliance Inquiries CC: Cynthia Rodriguez Andrew Gallivan BCC: Subject: RE: Inquiry Regarding Account **Client**

Excerpt 2

Monday, October 23. 2017 10:17 AM To: Stewart Oldfield Cc: Amlcompliance Inquiriel Cynthia Rodriguez Andrew Gallivar Subject: Inquiry Regarding Account **Client**

Excerpt 3

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.