Fw: October 2014 AML/KYC Escalation Reports (I (Kimberly Hart, 05 Nov 2014)FW: October 2014 AML/KYC Escalation Reports [I (Kimberly Hart ‹, 03 Dec 2014)
Case Filesd-10-EFTA01399574Dept. of JusticeJeffrey Epstein / Southern Financial [I (Keith Buckholz, 26 Sep 2017)
September 26, 20172p
Case File
sd-10-EFTA01399574Dept. of JusticeJeffrey Epstein / Southern Financial [I (Keith Buckholz, 26 Sep 2017)
Email
Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP would like to re-engage this client from a credit risk (OTC derivatives) standpoint. Prior to providing CRM approval to trade OTC derivatives I wanted to ensure that this client has gone through the high risk KYC pr
Date
September 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01399574
Pages
2
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.