Epstein File EFTA01298670: Perform and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298670: Perform and Submission (DS10)

General DocumentDate unavailableEFTA012986701 keyword hits

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This document contains instructions requiring performance of a Martindale-Hubbell search on search subjects and references submission of a signed KYC (Know Your Customer) form as confirmation of completed research review. It cites DB-SDNY-0026414 and references document EFTA_00174097. The document appears to be procedural guidance for compliance and due diligence processes.

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perform submission

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Excerpt 1

Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.

Excerpt 2

P. 6(e) DB-SDNY-0026414 EFTA_00174097 EFTA01298670 Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research