Epstein Index›Documents›EFTA01423329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423329: Document from Set 10 (DS10)

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Internal compliance or client management document listing client information including Southern Financial Group INC (US) with client ID 222251 and RDS ID 15250388. The document references Know Your Customer (KYC) remediation requirements and Account Control Officer (ACO) workstream assignments within a Global Markets (GM) division context.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
L1 **Client** L1 **Client** ID L1 **Client** RDS ID L4 **Client** L4 **Client** ID L4 **Client** RDS ID Southern Financial Group INC, US 222251 15250388 Southern Financial Group
Excerpt 2
I'm working on the ACO workstream in GM and have been made aware of the below **client** (in yellow) that is due for KYC remediation but doesn't have an ACO

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Source: U.S. Department of Justice

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