This document is a KYC (Know Your Customer) profile listing various account controllers and beneficial owners associated with different entities. It includes details for SCHAFER CULLEN CAPITAL MANAGEMENT, TERRA MAR PROJECT, INC., and individuals such as ALAN J DLUGASH, BELLA KLEIN, RICK KLEIN, and Jeffrey E Epstein.
documents/vol00010-efta01480407-pdf.pdf
{"title":"KYC Profile for Various Entities","key_people":["ALAN J DLUGASH","BELLA KLEIN","RICK KLEIN","Jeffrey E Epstein"],"document_type":"tabular","document_subtype":"KYC Profile","key_organizations":["SCHAFER CULLEN CAPITAL MANAGEMENT","TERRA MAR PROJECT, INC."],"reference_numbers":["JPM-SDNY-00002562","SDNY_GM_00271760","EFTA01480407"]}