Case Filesd-10-EFTA01394836Dept. of JusticeEFTA Document EFTA01394836
Unknown21p
Case File
sd-10-EFTA01394836Dept. of JusticeEFTA Document EFTA01394836
Financial Record
KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01993196 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: ZUECH, CHRIS RELATIONSHIP:00000683134 Booking Center: New York Relationship Manager: Stewart °Meld 0 New PWM Relationship K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01394836
Pages
21
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.