This document is a Know Your Customer (KYC) checklist for Zorro Management LLC, detailing account information, ownership structure, and required approvals/documents for compliance. It includes information about Jeffrey Epstein as the sole member and shareholder, and mentions Darren Indyke. The document outlines various compliance approvals needed for non-US clients with US indicia, reputational risk, and other regulatory requirements.
documents/vol00010-efta01298462-pdf.pdf
{"title":"Zorro Management LLC KYC CM ABR Checklist","key_people":["Jeffrey Epstein","Darren Indyke"],"document_type":"tabular","key_locations":["USVI"],"document_subtype":"KYC Checklist","key_organizations":["Zorro Management LLC","Deutsche Bank"],"reference_numbers":["SDNY_GM_00063066","DB-SDNY-0025891","EFTA_00173574","EFTA01298462"]}