1 duplicate copy in the archive
EFTA Document EFTA01378818
Title Matchefta-efta01378818
Case Filesd-10-EFTA01378818Dept. of JusticeEFTA Document EFTA01378818
Unknown1p
Case File
sd-10-EFTA01378818Dept. of JusticeEFTA Document EFTA01378818
Other
(3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) - No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378818
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, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.