Epstein File EFTA01388112: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388112: Holder (DS10)

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This document discusses wealth management account exclusions, noting that trusts and estates are common exclusion types and advising that if an account holder may be excluded, contact should be made with AFC. The excerpt provides guidance on account holder eligibility and exclusion procedures.

👤 Named in This Document

Eric Holder

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Excerpt 1

Trusts and Estates are the most common type of exclusion we will see in WM-if you believe your account **holder** may be excluded, please reach out to AFC