Epstein Index›Documents›EFTA01282092
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282092: Darren Indyke, Holder and Prince Andrew (DS10)

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This document contains internal compliance and relationship management procedures for a financial institution regarding client due diligence and account setup. It references a Southern Financial relationship with booking center in New York, relationship manager Stewart Oldfield, and mentions client management protocols for Certified Financial Planners (CFPs). The document outlines requirements for documenting client information at inception and on an ongoing basis, with references to various relationship management roles.

👤 Named in This Document
Darren IndykePrince AndrewEric HolderAndrew Mountbatten-WindsorLes WexnerBill ClintonHarvey Weinstein
🔑 Evidence Keywords
clientbookingSouthern TrustNES LLCprofessionaloffshoreGratitude Americaprostitutionsex offenderunderagemoney launderingbeneficial owner+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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