RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Wayne Salit, January 19, 2016)EFTA Document EFTA01461133
1 duplicate copy in the archive
Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
Title Matchefta-efta01461132
Case Filesd-10-EFTA01461132Dept. of JusticeJeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
March 30, 20151p
Case File
sd-10-EFTA01461132Dept. of JusticeJeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
Email
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
March 30, 2015
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 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.