EFTA Document EFTA01413992
Subject: KYC 1977699 Primar Decision Maker [I] From: Jeana Milligan Date: Wed, 14 Nov 2018 14:46:38 -0500 To: Bradley Gillin Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each cli
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Subject: KYC 1977699 Primar Decision Maker [I] From: Jeana Milligan Date: Wed, 14 Nov 2018 14:46:38 -0500 To: Bradley Gillin Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each cli
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