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EFTA Document EFTA01480406
Title Matchefta-efta01480406
Case Filesd-10-EFTA01480406Dept. of JusticeEFTA Document EFTA01480406
Unknown1p
Case File
sd-10-EFTA01480406Dept. of JusticeEFTA Document EFTA01480406
Other
KYC Profile EMI Customer Name: Ghislaine Maxwell A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. PEP Is this customer or any related parties a Politically Exposed Person (PEP)? PEP Role No Customer Controller of the Customer Account Controller Name ECID Ghislaine Maxwell No Account Controller DARREN K INDYKE No Controller of the POT AND KETTLE Customer No Co
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480406
Pages
1
Persons
0
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