Epstein File EFTA01461132: Client and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461132: Client and Booking (DS10)

CorrespondenceDate unavailableEFTA014611321 keyword hits

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Internal email correspondence regarding reputational risk assessment of a client relationship, with references to Jan Ford and Wayne Salit's evaluation from the previous year. The document discusses confidentiality restrictions, monitoring of client relationship developments, and account booking procedures within a financial institution's compliance framework.

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🔑 Evidence Keywords

client booking

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Excerpt 1

Todd - please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this **client** situation early last year.

Excerpt 2

This e-mail is confidential and must not be shared with any third party (including the **client**) or anyone internally - other than your direct management

Excerpt 3

In addition, the business will need to monitor for any further developments in connection with the reputational risk of this **client** relationship and to