Epstein Index›Documents›EFTA01399510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399510: Appointment (DS10)

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Document referencing appointment and professional matters related to client KYC (Know Your Customer) cycles, risk management tracking between GM and WM, and discussion of market professionals in a system called DBforce.

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GM's risk to WM's risk so these clients are on the same KYC cycle All - discuss tracking IWP's "Market Professionals" in DBforce EFTA01399510 Original **Appointment**

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Source: U.S. Department of Justice

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