Epstein File EFTA01362320: Holder and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362320: Holder and Memorandum (DS10)

Financial RecordDate unavailableEFTA013623201 keyword hits

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A document requesting account information including the purpose of an entity, a copy of a private placement memorandum, and account holder identification. The document references requirements for Stephen A. Feinberg, including a FinCEN CDD form and updated driver's license, and notes requirements for material changes to account information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

memorandum driver

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Finally from the GBSA perspective, we require responses to the following questions for ALL accounts - Purpose of the entity Copy of Private Placement **Memorandum**

Excerpt 2

For the account **holder**, we do require Fincen CDD form completed and updated drivers license for Stephen A Feinberg, if there are any material changes to