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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463072: Holder and Brennan (DS10)

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This document is an email dated March 11, 2013, from Jeanne Brennan to Paul Morris regarding account opening procedures and information requirements for different entity types as account holders. The correspondence discusses administrative requirements for establishing accounts.

👤 Named in This Document
Eric HolderJohn Brennan
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account **holder**
Excerpt 2
Thx From: "Jeanne **Brennan**" [ ] Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "Harry Beller' " Subject: Account opening Paul, It was nice meeting you

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Source: U.S. Department of Justice

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