Epstein Index›Documents›EFTA01480806
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480806: Perry, Client and Rick Perry (DS10)

General DocumentAugust 14, 2012EFTA014808062 keyword hits
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An administrative document showing an approval process with multiple stages, including approvals by Bonnie K Perry in various roles such as Risk Management and Regional Director.

👤 Named in This Document
PerryRick Perry
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Comment History Stage Name Creation Date Entered By Comment Preview Regional Director Approval 08/17/2012 09:57 AM BONNIE K **PERRY** Risk Mgmt. approved on
Excerpt 2
Approval History Stage Name Signoff Date Owner SID Owner Name Banker Attestation 08/14/2012 11:33 PAUL V MORRIS AM Market Manager 08/17/2012 09:51 BONNIE K **PERRY**
Excerpt 3
Approval AM Regional Director 08/17/2012 09:57 BONNIE K **PERRY** Approval AM CEO Approval 08/17/2012 03:35 BONNIE K **PERRY** PM Confidential Treatment Requested

📄 Original Document

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Source: U.S. Department of Justice

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