Epstein File EFTA01382029: Professional and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382029: Professional and Money Laundering (DS10)

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Compliance approval document dated July 17, 2013 through August 21, 2013, signed by Client Facing Professional Paul Morris, Office Director Brian M., AML Compliance officer Janice Franklin, and others. 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) 7/17/2013 Paul Morris Office Director/Business Head: Brian M.

Excerpt 2

) Armen Brash Armen Brash 8/20/2013 AML Compliance: (Signature) Janice Franklin Janice Franklin 8/21/2013 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