Epstein Index›Documents›EFTA01431595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431595: Client, Perform and Professional (DS10)

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This document describes a client outreach and portfolio management service, likely from a compliance or remediation vendor, that promises client-oriented and professional service delivery. It outlines a process for updating individual client portfolios every two weeks using existing static data systems, with a stated goal of performing low and medium risk remediation seamlessly while maintaining professional standards and client confidentiality.

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Excerpt 1
We can assure you that the **client** outreach will be **client**-oriented and highly professional, giving you peace of mind that your clients will be in good
Excerpt 2
individual **client** portfolio based on the existing information in the static data systems (as noted above).
Excerpt 3
Passcon will deliver an update for your individual **client** portfolio every two weeks.

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