Epstein File EFTA01398948: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398948: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013989480 keyword hits

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Client risk assessment and compliance tracking document listing multiple customers with risk classifications (High Risk/Moderate Risk), annual update due dates, and exemption statuses. Named individuals include Chuck Walker, Cohen Lawrence, Anthony Podesta, and entities such as Ripplewood Advisors LLC and Lorani Partners Corporation. The document is marked for internal use only and appears to be a compliance monitoring report.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Walker Customer Number Customer Name Type * High Risk * Moderate Risk Annual **Client** Update Due Dat Auto Exempt Reason Exemption Reason Customer Owner Ripplewood

Excerpt 2

Advisors LLC **Client** Y N 4/19/2017 Chuck Walker Cohen, Lawrence **Client** N Y 9/29/2017 Chuck Walker Lorani Partners Corporation **Client** N Y 10/7/2017 Chuck

Excerpt 3

Walker Podesta, Anthony **Client** Y N 10/17/2017 Chuck Walker For internal use only EFTA01398948