Epstein Index›Documents›EFTA01794250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01794250: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA017942500 keyword hits
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Internal communication containing confidential attorney-client privileged information discussing compliance and audit committee matters related to client oversight. The document references concerns about legal and compliance structures and includes standard confidentiality and copyright notices.

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PersonKeyword
Excerpt 1
quarters ( likely have one head of legal and one of compliance) and not lo=ally in Lux Also review audit committee who went along and never questioned **client**
Excerpt 2
nb=p; pr, can come back to bite you , if not very careful please note The information contained in this communication is confidential, may be attorney-**client**
Excerpt 3
including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-**client**

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