⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01460855: Thomas, Client and Virgin (DS10)
CorrespondenceDate unavailableEFTA014608551 keyword hits
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This document is an internal email correspondence regarding a client investment inquiry for Hart Acquisitions/Watson involving 30,000 shares of Virgin America stock. The email chain includes multiple bank personnel (Thomas O'Rorke, Matt Glassman, Daniel Sabba, Michael Iaquinta, and Chip Packard) discussing whether this represents a new client or an existing client relationship requiring special consideration.
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PersonKeyword
Excerpt 1
IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
Classification: For internal use only
Let me rephrase: is this a different **client**
Excerpt 2
Who covers the **client**?
Excerpt 3
you are requesting special consideration for or is this the same **client**?
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