Case File
efta-01430910DOJ Data Set 10OtherEFTA01430910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430910
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
L. Special Risk Factors
Does the account have a Nexus to High risk Countries?: Q
Is there any indication the client set up a non operating company expressly for the Q
purpose of transferring shares to third parties?:
Are the bearer shares identified subject to acceptable controls?: Q
Is the account structure unusually complex?: Q
Is there any indication this could be a prohibited Q
business relationship?:
EFTA01430910
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.