Epstein File EFTA01372848: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372848: Professional and Money Laundering (DS10)

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Compliance approval document dated October 2, 2013 through January 23, 2014, signed by Client Facing Professional Paul Morris, Office Director Brian M., and Compliance officers Jacqueline Lightbody and Andrew Kisz. The document includes anti-money laundering confirmations stating no suspicions of money laundering or unethical activities by the client(s).

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🔑 Evidence Keywords

professional money laundering client

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PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 10/2/2013 Paul Morris Office Director/Business Head: Brian M.

Excerpt 2

Compliance: (Signature) Jacqueline Lightbody Jacqueline Lightbody 1/23/2014 Andrew Kisz Andrew Kisz 1/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**

Excerpt 3

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