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EFTA Document EFTA01356008
Title Matchefta-efta01356008
Case Filesd-10-EFTA01356008Dept. of JusticeEFTA Document EFTA01356008
Unknown1p
Case File
sd-10-EFTA01356008Dept. of JusticeEFTA Document EFTA01356008
Other
KYC Print Page 21 of 22 H. CMS Comments Created By Date Comments Kshitij Golan/ 818/117 4:45 PM The KM serves as a high war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provided and reviewed; and as a result,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356008
Pages
1
Persons
0
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