Epstein Secrets

ed below: a. If mean value is specified, then we have to check the mean price and if going into Account # then Approval from either Mary Keaveney, Jennifer Barker, Lisa Combatti or Robert Deffense approval is required. If the transfer is done directly to the party and gift account is not used, then approval wi

cified, then we have to check the mean price and if going into Account # then Approval from either Mary Keaveney, Jennifer Barker, Lisa Combatti or Robert Deffense approval is required. If the transfer is done directly to the party and gift account is not used, then approval will not be required. Client letter

en we check incoming funds reason should be mentioned in the description. e. In case if the teas is created from account number then approval from Jennifer Barker/Lisa Combatti/ Robert Deffense needs to be attached to the case. f. For cases created from account =, following comment "all security and account

on should be mentioned in the description. e. In case if the teas is created from account number then approval from Jennifer Barker/Lisa Combatti/ Robert Deffense needs to be attached to the case. f. For cases created from account =, following comment "all security and account restriction review passed" is n

essary. Jsed most often to add termination event late. Investment authority change request - No More approval is required from Lisa Combatti Team (Jennifer Barker, Lisa Combatti, Robert Deffense). Tag will check the Account type, Investment Authority, Voting Authority and Proxy Vote etc. Investment Management

ermination event late. Investment authority change request - No More approval is required from Lisa Combatti Team (Jennifer Barker, Lisa Combatti, Robert Deffense). Tag will check the Account type, Investment Authority, Voting Authority and Proxy Vote etc. Investment Management Account agreement must be attach