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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296330: Perform and Submission (DS10)

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This document contains procedural instructions requiring performance of Martindale-Hubbell searches on search subjects and submission of signed Know Your Customer (KYC) documentation. The excerpt indicates that submission of signed KYC forms constitutes confirmation of full review of research documents. No specific individuals, dates, or financial information is provided.

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performsubmission

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Excerpt 1
Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.
Excerpt 2
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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