Epstein File EFTA01297798: Harris, Perform and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297798: Harris, Perform and Submission (DS10)

General DocumentDate unavailableEFTA012977981 keyword hits

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This document contains compliance and research procedures requiring Martindale-Hubbell searches and Know Your Customer (KYC) submission confirmation. It includes company information for a private entity with 2 employees, identified by DUNS number 14-388-2210, with D. Harris listed as CEO.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

perform submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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.

Excerpt 3

IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION EMPLOYEES HERE: 2- = Estimate EMPLOYEES TOTAL: 2- - Estimate COMPANY TYPE: Private EXECUTIVES CEO: D **HARRIS**