Epstein File EFTA01362965: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362965: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013629650 keyword hits

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This is an internal correspondence or memo documenting client account management notes, including references to a client meeting scheduled for March 23 in New York, KYC (Know Your Customer) update requirements for Armory account, and account opening priorities for Monex and Niscaly accounts.

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client

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PersonKeyword

Excerpt 1

. - Armory: **client** is coming to NY for meeting on 3/23, so it would be great to have a list of KYC update requirements by then.

Excerpt 2

Monex: low priority, **client** is more focused on Niscaly account opening .

Excerpt 3

Feedback was as follows: 1 Armory: **client** is coming to NY for meeting on 3/23, so it would be great to have a list of KYC update requirements by then.