Epstein File EFTA01382060: Client and First Time (DS10)

Epstein Index›Documents›EFTA01382060

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382060: Client and First Time (DS10)

General DocumentDate unavailableEFTA013820601 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is an internal client management document describing banking relationships and account status. It identifies Southern Financial as a complicated client situation that was offboarded by Global Markets at the end of 2016 due to lack of profitability, with the client having been close to an individual named Paul. The document also references Raj Pundarika as a new client opening accounts in the U.S. for the first time with existing relationships at Barclays and DB Singapore.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client first time

📋 Key Excerpts4

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.