Epstein Index›Documents›EFTA01467083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467083: Client, Entertainment and Submission (DS10)

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ACERS event submission record dated February 12, 2014, documenting an entertainment event attended by client representatives from Moses Singer LLP and Southern Financial LLP. Attendees included Jim Alterbaum and Richard Kahn, with Paul Morris listed as host and Amanda Kirby as a database attendee. The submission was approved by Chip Packard and assigned to cost center 6201215544.

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PersonKeyword
Excerpt 1
ACERS Unique ID # 158620 Event Date 2/12/2014 **Client** Firm(s) Moses Singer LLP , Southern Financial LLP **Client** Attendee (s) Names Jim Alterbaum , Richard
Excerpt 2
Kahn Host Name Paul Morris DB Attendee Amanda Kirby , Paul Morris Approver Chip Packard Cost Center 6201215544 **Client** Code (GB Only) N/A Transaction Name
Excerpt 3
**Entertainment** mailbox. Please find the ACERS Unique ID and your event details the table below.

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