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Jeffrey Epstein / Southern Financial [II (Keith Buckholz, 9/26/2017)
Title Matchefta-efta01356852
Case Filesd-10-EFTA01356852Dept. of JusticeJeffrey Epstein / Southern Financial [II (Keith Buckholz, 9/26/2017)
September 26, 20171p
Case File
sd-10-EFTA01356852Dept. of JusticeJeffrey Epstein / Southern Financial [II (Keith Buckholz, 9/26/2017)
Email
From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP would like to re-engage this client from a credit risk (OTC derivatives) standpoint. Prior to providing CRM approval to trade OTC derivatives I wanted to ensure that this client has gone through the high risk KY
Date
September 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356852
Pages
1
Persons
0
Integrity
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