Epstein File EFTA01255026: Holder, Professional and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255026: Holder, Professional and Money Laundering (DS9)

Financial RecordDate unavailableEFTA012550262 keyword hits

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Financial compliance document dated December 10-13, 2013, containing onshore and international account approvals. Client Facing Professional Paul Morris signed off on December 10, 2013, with Office Director/Business Head Brian M. Lightbody approving on December 13, 2013. The document includes anti-money laundering confirmations, beneficial owner identification requirements, and references to trust structures, settlors, and financial intermediaries. No specific client name or account details are provided in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

professional money laundering beneficial owner client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 12/10/2013 Paul Morris Office Director/Business Head: Brian M.

Excerpt 2

Lightbody 12/13/2013 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional** (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (

Excerpt 3

I confirm that I have no suspicions relating to the **money** **laundering** or unethical activities on the part of the client(s) and that I have followed all