EFTA Document EFTA01362178
MicrosoftUC parties? microsoftUC (2018-07-16709:53:20-0400): Hey, do officers of an LI.0 need be KYC 2018-07-16109:53:25-0400): dont think so .... Microsoft (2018-07-16109:54:02-0400): only managing members and anyone who has ownershipU interests ceeing1 MicrosoftuC 2018-07-16709:54:49-0400): authorized signers need not be added, but searches required on them Microsoftu (2018-07-16109:55:02-0400): i can take care of that for you microsoftuc 2018-07-16709:55:48-0400): i have a lot
Summary
MicrosoftUC parties? microsoftUC (2018-07-16709:53:20-0400): Hey, do officers of an LI.0 need be KYC 2018-07-16109:53:25-0400): dont think so .... Microsoft (2018-07-16109:54:02-0400): only managing members and anyone who has ownershipU interests ceeing1 MicrosoftuC 2018-07-16709:54:49-0400): authorized signers need not be added, but searches required on them Microsoftu (2018-07-16109:55:02-0400): i can take care of that for you microsoftuc 2018-07-16709:55:48-0400): i have a lot
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01294896
EFTA Document EFTA01417448
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01376197
regulation of any political subdivision thereof or taxing authority therein or to comply with any reporting or other requirements under any such law or regulation. Without limiting the foregoing, as a condition to payments on any Security without U.S. federal back-up withholding, the Applicable Issuer shall require the delivery of properly completed and signed applicable U.S. federal income tax certifications (generally, an IRS Form W-9 (or applicable successor form) in the case of a person
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01295339
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.