Epstein Index›Documents›EFTA01357006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357006: Perform and Submission (DS10)

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This document contains procedural instructions requiring the performance of Martindale-Hubbell searches on search subjects and the submission of signed Know Your Customer (KYC) forms. It confirms that submission of signed KYC documentation constitutes verification that research documents have been fully reviewed. The document appears to be compliance or due diligence guidance.

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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
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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