The document outlines various compliance and due diligence requirements for different types of entities, including private companies, limited liability companies, listed companies, public bodies, pension schemes, trusts, partnerships, charities, schools, and funds. It includes guidelines for verifying identity, obtaining necessary documentation, and conducting AML checks. The document also specifies the need for certified copies of documents and highlights the importance of matching names on documents with investor names. It provides a list of Schedule 3 countries and details the requirements for high-risk entities.
documents/vol00010-efta01425933-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K. Indyke","Erika Kellerhals","Vijay Sawant"],"document_date":"2018-07-26","document_type":"correspondence","key_locations":["Virgin Islands"],"key_organizations":["J. Epstein Virgin Islands Foundation, Inc"]}