1 duplicate copy in the archive
Account statement (EFTA01381427)
Title Matchefta-efta01381427
Case Filesd-10-EFTA01381427Dept. of JusticeAccount statement (EFTA01381427)
Unknown1p
Case File
sd-10-EFTA01381427Dept. of JusticeAccount statement (EFTA01381427)
Financial Record
• Inform new customers (for accounts opened post July 2015) about their participation in the deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor Information Sheet", attached, which the customer must sign and return. • This will need to be managed by the Relationship Manager and his/her team during the onboarding process • Inform existing customers (for accounts opened pre July 2015) , via their account statements and/or a Depositor Informatio
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381427
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.