Epstein File EFTA01355941: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355941: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013559410 keyword hits

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A compliance or account management document listing multiple client entities and their Know Your Customer (KYC) status. Named entities include Vanguardia Inversiones SA, Dakota Pacific Global Macro Fund LLC, Staple Street Global, DA Brazil, DA Venezuela, Ultralat Capital Markets, and Anschutz Investment, with various statuses including 'Remediation Pending,' 'Extension,' and 'Refresh.' The document tracks pending items and clarifications required from clients.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

to provide clarification to Fund LLC AFC question Staple Street Global Extension With business to obtain from **client** DA Brazil NCA With business to obtain

Excerpt 3

from **client** DA Venezuela NCA With business to obtain from **client** Ultralat Capital Markets Refresh With business to obtain from **client** Anschutz Investment