1 duplicate copy in the archive
EFTA Document EFTA01356157
Title Matchefta-efta01356157
Case Filesd-10-EFTA01356157Dept. of JusticeEFTA Document EFTA01356157
Unknown1p
Case File
sd-10-EFTA01356157Dept. of JusticeEFTA Document EFTA01356157
Other
After reviewing with the Offshore Team on the documentation and for accuracy on providing client information, I propose the AML/Onboarding Team provide the documents since they can provide for both Wealth Management and the Brokerage accounts. Let me know your thoughts Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New YAWS Tel # From: Keith Buckholz Sent: Wednesday, Februar 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang < ; Paolo De-Leon < S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356157
Pages
1
Persons
0
Integrity
Loading document viewer...
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.