EFTA Document EFTA01295009

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KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A I!: KYC Case # : 01133113 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship (7 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01295009

Pages

Persons

Integrity

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