Epstein File EFTA01417081: Holder, Good Time and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417081: Holder, Good Time and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA014170811 keyword hits

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This document is correspondence regarding account management and Know Your Customer (KYC) compliance. It requests a callback at a convenient time and references the need to obtain a Certification Regarding Beneficial Owner of Legal Entity Customers. The sender also notes pending items for the account holder, including Cost of Goods Sold (COGS) documentation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

good time beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please let me know when a **good** **time** to call would be.

Excerpt 2

As we update your KYC file, we must also obtain the attached Certification Regarding **Beneficial** **Owner** of Legal Entity Customers ("Certification") from

Excerpt 3

Finally the only other pending item for this account is the COGS for the account **holder**, thanks.