Epstein File EFTA01389141: Holder and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389141: Holder and Perform (DS10)

CorrespondenceDate unavailableEFTA013891411 keyword hits

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This is a correspondence dated May 24, 2016, from Stewart Oldfield to Armen Brash with copies to Cynthia Rodriguez and Brianna Fowler regarding account management procedures. The email specifies three requirements: account numbers must be populated, signature verification must be completed, and RM affirmation must be completed for each account holder. The document relates to account administration but provides no details about specific accounts or clients in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perform

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fax Email Passion to **Perform** From: Stewart Oldfield Sent: Tuesday, May 24, 2016 2:19 PM To: Armen Brash Cc: Cynthia Rodriguez; Brianna Fowler Subject:

Excerpt 2

1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account **holder**