Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01372801Dept. of Justice

EFTA Document EFTA01372801

Other

7 15.2019 One sheet must be established for each account to be o ned KYC Print 2. Account Ownership Summary Account Name: - DDA Acct. Number (if available): Account Manager: Stewart Otrifield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account for Individuals. They use the funds for daily expenses. Indicate from where the assets are expected to arrive, DB Group: Sa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372801
Pages
1
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.