Epstein File EFTA01582961: Perry and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582961: Perry and Client (DS10)

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This document is a client sponsorship approval form dated 01/23/2009 for 116 East 65th St., LLC. The sponsorship was approved by Marcus Sheridan on 02/24/2009 and underwent quality review by Bonnie K. Perry on 2/25/2009, with final administrative approval by Perry on 10/30/2009. The document establishes the entity's acceptance as a client and documents the due diligence and approval process.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Information Sponsorship affirmation Based on my due diligence and the information provided , I approve and accept sponsorship of 116 East 65th St., LLC ~ as a **Client**

Excerpt 2

from inception and throughout the **client** relationship.

Excerpt 3

Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of 116 East 65th St., LLC ~ as a **Client**