Case Filesd-10-EFTA01298687Dept. of JusticeEFTA Document EFTA01298687
Unknown19p
Case File
sd-10-EFTA01298687Dept. of JusticeEFTA Document EFTA01298687
Other
KYC Print Page 1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relationship kJ Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and a
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01298687
Pages
19
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.