Epstein File EFTA01356232: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356232: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013562320 keyword hits

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KYC (Know Your Customer) compliance tracking document listing multiple entities and their remediation status as of June 14, 2019. Named entities include Vanguardia Inversiones SA, Dakota Pacific Global Macro, Ultralat Capital Markets, and Anschutz Investment, with various pending items for verification, tax forms, and client documentation. The document tracks compliance remediation tasks assigned to individuals including Daniel, Jamaal, and Suzzane Cohen.

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client

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PersonKeyword

Excerpt 1

then to be sent for LKYC Daniel and Remediation COB Pending Jamaal 6/14/2019 Suzzane Cohen verification and Tax form from business Pending with Business **Client**

Excerpt 2

Name KYC Type Status Vanguardia Inversiones SA Remediation Pending with business to provide pending items Dakota Pacific Global Macro Extension **Client**

Excerpt 3

from **client** DA Venezuela NCA With business to obtain from **client** Ultralat Capital Markets Refresh With business to obtain from **client** Anschutz Investment