Epstein File EFTA01355914: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355914: Document from Set 10 (DS10)

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Compliance document listing pending Know Your Customer (KYC) remediation items as of June 2019, including clients George Kaiser, MPT FUNDS (SPC LTD), Vanguardia Inversiones SA, and Dakota Pacific Global Macro Fund. The document tracks remediation status, responsible parties, and due dates for various compliance actions.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Pending with COB **Client** Name KYC Type Status Action COB Responsible Due Date George Kaiser Remediation Pending with Jamaal reach Jamaal 06/12/2019 Family

Excerpt 2

2019 Street (NEW) pending items MPT FUNDS Remediation COB Provide list of Joe 6/14/2019 SPC LTD requirements (1001260949) (NEW) Pending with Business **Client**

Excerpt 3

Name KYC Type Status Vanguardia Inversiones SA Remediation Pending with business to provide pending items Dakota Pacific Global Macro Fund Extension **Client**