Epstein File EFTA01394930: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394930: Document from Set 10 (DS10)

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Administrative document tracking client account requirements and status updates, including references to Inversiones Alabama Limitada, Martin Zeman, Alan Brody, and Lynrock Lake accounts. The document notes pending W8 forms from clients, NCA requirements sent on 2/8/2019, and receipt of documents from clients dated 01/31/2019. Multiple client response deadlines and follow-up actions are documented.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Awaiting updated W8 from **client**. Inversiones Alabama Limitada 1/12/2017 2/15/2019 764 **Client**;AFC Martin Zeman 2.

Excerpt 2

2/8/2019 3/15/2019 7 **Client** Alan Brody List of NCA requirements have been sent to **client** 2.8.2019, awaiting **client** response Lynrock Lake 2/13/2019 2/28

Excerpt 3

received from **client** 01/31/2019.