Epstein File EFTA01284048: Holder, Leslie Wexner and Client (DS10)

This document is a due diligence questionnaire concerning a client relationship involving Leslie Wexner and entities including Bear Stearns and Gratitude America, with references to beneficial ownership and accounts at a New York booking center. The form requests criminal history information and documentation standards for client due diligence, with Paul Morris identified as the Relationship Manager for the Southern Financial relationship. The document addresses standard wealth management compliance procedures for client onboarding and relationship management.

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