Epstein File EFTA01356745: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356745: Professional and Money Laundering (DS10)

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This document is a Know Your Customer (KYC) compliance form dated December 4, 2018, signed by account manager Dimitra Manley for LATAM/International approvals. The form includes a certification that the account manager has no suspicions of money laundering or unethical activities by the client(s) and confirms compliance with applicable procedures.

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money laundering professional client

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Excerpt 1

KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional** (CFP): (Signature) Account Manager

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I confirm that I have no suspicions relating to the **money** **laundering** or unethical activities on the part of the client(s) and that I have followed all