Epstein File EFTA01408920: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01408920

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408920: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014089200 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Email correspondence dated April 28, 2017 from Stewart Oldfield regarding an inquiry about account HBRK ASSOCIATES, INC (Case No. 141374, due May 5) requesting explanation of the relationship between the client and counterparty, and the business activities of the counterparty. The email instructs that it not be forwarded directly to the client.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: FW: Inquiry Regarding Account , **Client**: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Stewart Oldfield Date: Fri, 28 Apr 2017 13

Excerpt 2

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

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01408921