Epstein Index›Documents›EFTA01355659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355659: Client, Professional and Money Laundering (DS10)

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This is a client onshore approval document dated July 17, 2013, signed by Client Facing Professional Paul Morris and Office Director Brian M., with AML Compliance approval by Janice Franklin on August 21, 2013. The document emphasizes the responsibility of Client Facing Professionals to demonstrate knowledge of their clients both at inception and on an ongoing basis, and includes approval signatures from compliance personnel including Armen Brash.

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🔑 Evidence Keywords
clientprofessionalmoney laundering

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 7/17/2013 Paul Morris Office Director/Business Head: Brian M.
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.

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Source: U.S. Department of Justice

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