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sd-10-EFTA01356247Dept. of Justice

Flight record (EFTA01356247)

KYC flint Page 19 of 22 DB PWM GLOBAL KYC/NCA: US/ LatAm/ I nt'l PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Booking Center Play • 11 Offshore Fl Moderate Risk g High s5 Yoonsun Chung NY/Offshore (Compliance Signature) 0 DB Employee El DB Managed PC t_... DB is TrLs:ee Co-Tr.Jstee ❑Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 52 Passport • National/State ID • Other Et Checklist of names (individuals and/or entities) that were subm

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356247
Pages
1
Persons
0
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