Epstein File EFTA01418660: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418660: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014186600 keyword hits

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This document is an internal compliance communication referencing client identification and Know Your Customer (KYC) remediation requirements. It mentions Southern Financial Group Inc. as a client requiring ACO (Account Control Officer) assignment and notes that the client is flagged for KYC remediation work within a General Merchandise workstream.

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Excerpt 1

L1 **Client** EFTA01418661 L1 **Client** ID L1 **Client** RDS ID L4 **Client** L4 **Client** ID L4 **Client** RDS ID Southern Financial Group INC, US Southern Financial Group

Excerpt 2

I'm working on the ACO workstream in GM and have been made aware of the below **client** (in yellow) that is due for KYC remediation but doesn't have an ACO