Epstein Index›Documents›EFTA01480829
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480829: Perry, Client and El Brillo Way (DS10)

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This document is a client information form dated September 6-23, 2013, containing approval records from Townsend C. Smith, William M. Sheridan, and Bonnie K. Perry. The form includes a Florida address at 358 El Brillo Way, Palm Beach, FL 33480 and requests additional client information such as family history. The document shows approval workflow through PM Regional Director and PM CEO levels.

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PersonKeyword
Excerpt 1
Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history, public
Excerpt 2
The Florida address is: 358 **El** **Brillo** **Way**, Palm Beach FL 33480 Comment History Stage Name Creation Date Entered By Comment Preview There are no comments
Excerpt 3
09/06/2013 02:37 TOWNSEND C SMITH Approval PM Regional Director 09/09/2013 01:57 WILLIAM M SHERIDAN Approval PM CEO Approval 09/23/2013 07:08 BONNIE K **PERRY**

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