Epstein File EFTA01419157: Holder and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419157: Holder and Deleted (DS10)

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A self-certification form dated May 24, 2016, from Stewart Oldfield to Armen Brash marked for internal use only, addresses account holder documentation requirements. The form specifies that account numbers must be populated, signatures verified, and RM affirmations completed for each account holder, with reference to deleted content in the original document.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

deleted

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 15:09:21 -0400 To: Armen Brash Classification: For internal use only So she **deleted**

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**