A memo discussing the continuation of business with Jeffrey Epstein based on a due diligence visit by Chip Packard. It outlines the conditions under which trades and transactions can be conducted without Compliance pre-approval and the need for monitoring unusual activities.
documents/vol00010-efta01373164-pdf.pdf
{"key_people":["Jeffrey Epstein","Chip Packard","Elizabeth J. Ford","Jan"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"memo","key_organizations":["Deutsche Bank","CB&S","AWM"]}