1 duplicate copy in the archive
Account statement (2/18/2015)
Title Matchefta-efta01362376
Case Filesd-10-EFTA01362376Dept. of JusticeAccount statement (2/18/2015)
February 18, 20151p
Case File
sd-10-EFTA01362376Dept. of JusticeAccount statement (2/18/2015)
Financial Record
KYC Print Page 1 of 19 KYC Case # DB PWM GLOBAL KYC! NCA PART A One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existrg PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new profile and attach o'd pro
Date
February 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01362376
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.