Epstein Secrets

CneoUa• Gotincil Fon or &Ott Conte., as bir Rom . Has snow .7. E. 0d " yet VW a.thrZea, fan b 5034rolinet Doctezred.S.SA phtstn *snot A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna a romvon organization? D. Is the buttress a Mittel eareMitbbe

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ref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees C. Is the business a %twee mgancatictee 0 D. Is the Napless a InCa

umber. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Per

or Tates Considered as High Risk • iron answer lo a E, orF is yes then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a po

mer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new octant clients without an active deposit account al the time of account opening) Document Checl

ties Consdered as High Risk. • II the answer to D. E, crF yes, then authorization from the Comptance Department-BSA Division is rewired. A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C Is the business a nonprofit Organization? D. Is the business a p

Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new account clients without an active deposit account at the lime d account opening) DocumentiCheck