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Case File
sd-10-EFTA01283935Dept. of Justice

EFTA Document EFTA01283935

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KYC Print Page I of 20 DB PWM GLOBAL KYC/NCA: PART A KYC Case 8 : 01195100 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relation sh i 1. Relationship Details Relationship Name: EPSTEIN. JEFFREY REtATTONSIRP:00000013290 Booking Center: New York Relationship Manager: Pad Monis Ii1 New PWM Relationship I El Existing Paill Relationship Relationship to PWM: If existing, please indicate since when the relationship exists provid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283935
Pages
20
Persons
0
Integrity
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