Skip to main content
Skip to content
Case File
sd-10-EFTA01294880Dept. of Justice

EFTA Document EFTA01294880

Other

KYC Print Page 1 of 13 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case It : 01221773 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relabonship F Existing PWM Relabonship If existing, please Indicate since when the relatonsh p exists, provide reason for new profil

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01294880
Pages
13
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.