Epstein File EFTA01372869: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372869: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013728690 keyword hits

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This document is a compliance questionnaire containing yes/no questions regarding a client's financial associations with sanctioned countries, high-risk countries, and inquiries about whether the client established non-operating companies for the purpose of transferring shares to third parties.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Does the **client** or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign

Excerpt 2

Does the **client** or related party have any financial or other association/ interactions within high risk countries? Yes No I.

Excerpt 3

Yes No Is there any indication the **client** set up a non operating company expressly for the purpose of transferring shares to third parties?