1 duplicate copy in the archive
EFTA Document EFTA01461132
Title Matchefta-efta01461132
Case Filesd-10-EFTA01461132Dept. of JusticeEFTA Document EFTA01461132
Unknown1p
Case File
sd-10-EFTA01461132Dept. of JusticeEFTA Document EFTA01461132
Other
Todd • please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the account opening to be brought to reputational risk committee for approval. Please advise us on how to proceed. Thank you, Daniel From: Wayne Salit Sent: Monday, March 30, 20
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461132
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.