The document is an internal correspondence from Amy Horak to Zbynek Kozelsky, with CC to SBOM and Zia Memon, discussing exceptions related to account agreements for Southern Financial and J. Epstein Virgin Island Foundation. It mentions BSO exceptions granted for certain accounts and the need for updated W9s and Cash Sweep Letters for accounts opened after specific dates.
doj/DataSet10/EFTA01390422.pdf
{"title":"KCP Exceptions","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"]}