EFTA Document EFTA01460149
From: Melinda Roy Sent: 4/22/2016 10:26:42 AM To: Richard Kah CC: Paul Morris Subject: Self Certification n r uc ion Attachments: intitial Letter Epstein.pdf Rich, Per your conversation with Paul earlier this week, I have attached an introductory letter outlining our Client Self- Certification project. I will send a follow-up email shortly with the appropriate individual and entity forms. Please feel free to reach out with any questions. Kind regards, Melinda Roy Melinda Roy Ana
Summary
From: Melinda Roy Sent: 4/22/2016 10:26:42 AM To: Richard Kah CC: Paul Morris Subject: Self Certification n r uc ion Attachments: intitial Letter Epstein.pdf Rich, Per your conversation with Paul earlier this week, I have attached an introductory letter outlining our Client Self- Certification project. I will send a follow-up email shortly with the appropriate individual and entity forms. Please feel free to reach out with any questions. Kind regards, Melinda Roy Melinda Roy Ana
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01283985
KYC Print
DOJ EFTA Data Set 10 document EFTA01284048
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
KYC Print
DOJ EFTA Data Set 10 document EFTA01295568
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 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 Stewart Oldfield 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. Benefi
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.