Epstein File EFTA01356230: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01356230

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356230: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013562300 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

A compliance tracking document listing multiple entities and individuals including Daniel and Suzzan Cohen, Ultralat Capital Markets, Anschutz Investment Company, and The Lamia Ventures Corporation. The document tracks remediation actions, tax issues, MIFID opt-outs, and NCA requirements with status indicators for each client or entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

business to obtain from **client** Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from **client** DA Venezuela

Excerpt 2

NCA With business to obtain from **client** Ultralat Capital Markets Refresh With business to obtain from **client** Anschutz Investment Company Extension With

Excerpt 3

The Lamia Ventures Corporation Remediation With business to obtain from **client**.