Epstein File EFTA01423853: Leon Black, Harris and Client (DS10)

Epstein Index›Documents›EFTA01423853

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423853: Leon Black, Harris and Client (DS10)

CorrespondenceDate unavailableEFTA014238531 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

6

excerpts

This document is an internal memo discussing multiple client relationships and account management issues. It references Southern Financial as a complicated client situation that was offboarded by Global Markets at the end of 2016 due to lack of profitability, and notes the client was close to Paul and viewed his departure negatively. The memo also mentions Raj Pundarika as a new client opening U.S. accounts for the first time with prior relationships at Barclays and DB Singapore, and references Elysium as a Leon Black family office.

👤 Named in This Document

Leon Black Kamala Harris

🔑 Evidence Keywords

client first time

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.