Epstein Index›Documents›EFTA01128582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128582: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA011285820 keyword hits
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This document is correspondence regarding a client account matter, addressed to Anderson. It indicates that a transfer agent has not been authorized to release funds to the client due to unspecified reasons, and notes that Form 1040NR-EZ and a Broker/Dealer declaration form must be filed with the New York Registrar's office. The communication concerns financial and regulatory compliance matters.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Anderson Re: **Client** account of Mr.
Excerpt 2
The transfer agent has not been authorized to release the funds to your **client**, due to the following reasons.
Excerpt 3
The form 1040nr-ez from your **client**, and a Broker / Dealer declaration form must be filed with the New York Registrars office.

📄 Original Document

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Source: U.S. Department of Justice

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