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Corporate/trust instrument (EFTA01363086)
Title Matchefta-efta01363086
Case Filesd-10-EFTA01363086Dept. of JusticeCorporate/trust instrument (EFTA01363086)
April 22, 20041p
Case File
sd-10-EFTA01363086Dept. of JusticeCorporate/trust instrument (EFTA01363086)
Financial Record
account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ for Entity Accounts: Description of the entity and background information on the UBO) Reason for High Risk PEP (Y/N) If yes. include details Any negative media and/or court cases? Include ALL negative media court cases Epstein is the grantor. If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Ro
Date
April 22, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01363086
Pages
1
Persons
0
Integrity
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