Case File
efta-efta01388114DOJ Data Set 10CorrespondenceEFTA Document EFTA01388114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388114
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
c.
The Person named in this section should be signing the form and the account agreement
d.
To be validated against the KYC and account opening documents
2.
Section b):
a.
Mandatory
b.
To be validated against account opening documents
3.
Section c):
a.
Mandatory, when applicable
b.
If applicable, names will be validated names against latest KYC available.
c.
If Form does not match the KYC, it will be rejected and send back to the FO
4.
Section d)
a.
Does not need to be the same person as in Section a
5.
Signature Block
a.
The person signing must be the person named in Section a
b.
Must be notarized or confirmed when we receive the form from someone other than the signor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091492
CONFIDENTIAL
SDNY_GM_00237676
EFTA01388114
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.