Epstein File EFTA01460874: Client and First Time (DS10)

Epstein Index›Documents›EFTA01460874

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460874: Client and First Time (DS10)

CorrespondenceDate unavailableEFTA014608741 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This document is internal correspondence regarding a financial transaction involving a client's first-time capital markets activity. The email from Faissola discusses a Southern Financial Commodity Vol Trade executed with CB&S, noting that the client had limited business activity throughout the year but was pleased with initial ideas presented and executed a Topix Swap transaction for the first time. The correspondence indicates the client relationship was being developed with ongoing business development efforts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client first time

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did W CB&S today - KCP cap markets **client**

Excerpt 2

In addition **client** did a credit trade in combination. We've been working with this **client** all year, he's done very limited business.

Excerpt 3

relationship), first transaction in Cap markets - Topix Swap, we were pleased with as we have been showing ideas and trying to make progress with this **client**