A certification form for determining whether the client is a US person for the purposes of swap transactions. The form includes instructions for completing different parts based on the client's status as a US person or not.
doj/DataSet10/EFTA01376698.pdf
{"title":"US Person Certification","key_people":["Jeffrey Epstein"],"document_date":"2017-10-02","document_type":"correspondence","document_subtype":"certification form","key_organizations":["SOUTHERN FINANCIAL LLC"],"reference_numbers":["DB-SDNY-0073050","SDNY_GM_00219234","EFTA01376698"]}