Epstein Index›Documents›EFTA01399165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399165: Holder, Sessions and Solicitation (DS10)

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This document describes the process for tracking and implementing solicitation controls for new client accounts. It mentions that details of reverse solicitation forms and approval dates are captured in an EEA Solicitation Required Final file stored on a shared drive, with documentation of reverse solicitation controls also being saved.

👤 Named in This Document
Eric HolderJeff Sessions
🔑 Evidence Keywords
solicitationclient

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Details of the reverse solicitation forms and approval dates were captured on the EEA Solicitation Required Final file saved on the share drive.
Excerpt 2
solicitation controls were identified, documented and implemented EFTA01399165 for new clients/accounts.
Excerpt 3
Documentation of the reverse solicitation controls are saved on the share drive.

📄 Original Document

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Source: U.S. Department of Justice

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