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EFTA Document EFTA01356047
Title Matchefta-efta01356047
Case Filesd-10-EFTA01356047Dept. of JusticeEFTA Document EFTA01356047
Unknown1p
Case File
sd-10-EFTA01356047Dept. of JusticeEFTA Document EFTA01356047
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KYC Print Page 21 of 22 H. CMS Comments Created By Date Comments Kshitn Golan/ 818/117 4:45 PM The KYC serves as a high pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, 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,
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Dept. of Justice
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sd-10-EFTA01356047
Pages
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