Epstein Index›Documents›EFTA01363841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363841: Perform and Submission (DS10)

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This document contains procedural instructions or compliance guidance regarding due diligence and research requirements. It instructs that Martindale-Hubbell searches must be performed on each search subject and that submission of a signed KYC (Know Your Customer) form constitutes confirmation that research documents have been fully reviewed. The document appears to be internal compliance or procedural guidance.

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performsubmission

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Excerpt 1
Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.
Excerpt 2
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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Source: U.S. Department of Justice

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