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EFTA Document EFTA01385238
Title Matchefta-efta01385238
Case Filesd-10-EFTA01385238Dept. of JusticeEFTA Document EFTA01385238
Unknown1p
Case File
sd-10-EFTA01385238Dept. of JusticeEFTA Document EFTA01385238
Other
Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore 575969/ 01898372 New or Existing Relationship? If yes. please include relationship since date. approx ft of accounts. AUM, etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U8Os who own 25% and more; there are multiple layers, please include description of
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385238
Pages
1
Persons
0
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