Epstein File EFTA01369158: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01369158

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369158: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013691580 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document appears to be a client due diligence or compliance questionnaire containing questions about a client's regulatory status, country connections, and politically exposed person (PEP) relationships. It references requests for required documentation from the client and includes a reference to an attached spreadsheet, with questions about material adverse information and connected parties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

PEP Politically Exposed Person client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12/36/60 months, to your Client's regulatory status or any country or jurisdiction the **Client** is connected to?

Excerpt 2

To the best of your knowledge are you aware of any new material adverse information or new PEP relationship linked to the **Client** and/or its Connected Parties

Excerpt 3

We will be reaching out to the **client** for the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet