This document contains KYC comments and approvals related to high-risk clients associated with Jeffrey Epstein. It includes comments from Cynthia Rodriguez and Kshitij Golani, detailing the KYC process, risk factors, and approvals. The document also lists onshore and LATAM/international approvals with signatures from various professionals.
documents/vol00010-efta01362433-pdf.pdf
{"key_people":["Cynthia Rodriguez","Kshitij Golani","Jeffrey Epstein","Bill Clinton","Prince Andrew","Stewart Oldfield","Andrew F Gallivan","Yoonsun Chung"],"document_date":"2017-08-18","document_type":"tabular","document_subtype":"KYC Comments and Approvals","key_organizations":["Zorro Management, LLC","LSJE, LLC","Mort, Inc","Jeepers Inc","Hyperion Air, LLC","Plan D LLC","JEGE LLC","JEGE Inc","Southern Trust Company Inc"],"reference_numbers":["DB-SDNY-0051839","SDNY_GM_00198023","EFTA01362433"]}