Epstein Index›Documents›EFTA01297460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297460: Perform and Submission (DS10)

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This document contains compliance and due diligence instructions requiring the recipient to perform Martindale-Hubbell searches on search subjects where applicable and to submit signed Know Your Customer (KYC) forms as confirmation of document review. The submission of signed KYC documentation serves as verification that research materials have been fully reviewed.

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Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.
Excerpt 2
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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Source: U.S. Department of Justice

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