Internal communication regarding BSO exceptions for account agreements and missing client agreements for specific accounts. Discussion includes Southern Financial and J. Epstein Virgin Island Foundation accounts, with details on account numbers and agreement statuses.
doj/DataSet10/EFTA01390384.pdf
{"key_people":["Amy Horak","Zbynek Kozelsky","Zia Memon","Dawn"],"document_date":"2014-11-03","document_type":"correspondence","key_organizations":["Southern Financial","J. Epstein Virgin Island Foundation"],"reference_numbers":["N4G-025080","N4G-026161","N4G-024950","N4G-016626"]}