Epstein File EFTA01378690: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378690: Document from Set 10 (DS10)

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Internal banking document outlining key activities requiring coordination between banking team, Client On-Boarding, and Research team in Jaipur. The document addresses client on-boarding procedures including standing certificates, source of wealth documentation, and questionnaire completion requirements. References to GBSA and Volker Questionnaires are included.

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client

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Excerpt 1

I have listed key activities below which will require liaising with the banking team, **Client** On-Boarding and the Research team in Jaipur.

Excerpt 2

Standing Certificate: US Entity - Look on the Secretary of State website; Non US Entity Source of Wealth: Document SOW (info obtained from On-line, the **client**

Excerpt 3

Questionnaires: Complete GBSA and Volker Questionnaires. - Liaise with **Client** on-boarding who complete the questionnaire (Central Mailbox ).