Internal memo discussing the continuation of business with Jeff Epstein based on due diligence by Chip Packard. The memo outlines the agreed guidance for conducting transactions and monitoring reputational risk.
documents/vol00010-efta01461121-pdf.pdf
{"key_people":["Stuart","Carol","Chip Packard","Jan Bornebusch","Wayne Salt","Elizabeth J. Ford"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank","RRC","AML","CB&S","AWM"]}