Flight record (EFTA01283881)

KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case a Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship to PVIM: If wasting, please indicate kxe when the relationshi exists provide rectal far new ronk and