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in w orkout 42959017 MORT, INC Paul Morris Deposit Transactions 18619 0 0 Na Complete Account closed 42959324 ed 0 GRATITUDE AMERICA, LTD Paul Morris NOW and SuperNOW Accounts 0 4132 Sign 44133251 lated 0 GRATITUDE AMERICA, LTD Paul Morris Money Market Business Account 0 6064 Esca 6805
itional Once the SC received field is marked as Y, t he RM Review and Declaration is required and must be populated with current status Escalated The CA/IA has escalted the account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is no
2 mentions1 same-page
Page ?Same page
59017 MORT, INC Paul Morris Deposit Transactions 18619 Y 4/18/16 Y 4/22/16 N 0 0 Na Complete Account closed 42959324 GRATITUDE AMERICA, LTD Paul Morris NOW and SuperNOW Accounts 4132 Y 4/18/16 Y 4/22/16 Signed 0 0 44133251 GRATITUDE AMERICA, LTD Paul Morris Money Market Business Account 606
itional Once the SC received field is marked as Y, t he RM Review and Declaration is required and must be populated with current status Escalated The CA/IA has escalted the account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is no
2 mentions1 same-page
Page ?Same page
42959017 MORT, INC Paul Morris Deposit Transactions 18619 Y 4/18/16 Y 4/22/16 0 0 Na Complete Account closed 42959324 GRATITUDE AMERICA, LTD Paul Morris NOW and SuperNOW Accounts 4132 Y 4/18/16 Y 4/22/16 Signed 0 0 44133251 GRATITUDE AMERICA, LTD Paul Morris Money Market Business Account 606
itional Once the SC received field is marked as Y, t he RM Review and Declaration is required and must be populated with current status Escalated The CA/IA has escalted the account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is no
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JEFFREY EPSTEIN Paul Morris
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DI
Darren Indyke
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Paul Morris
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Complete
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US Virgin
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HBRK Associates
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US Onshore
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RS
Reminder Sen
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Jeffrey Epstein
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SourceSystem
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SuperNOW Acc
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GRATITUDE AMERICA, LTD 6100
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CRP Outreach Tracking Template
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Central Team Use Only
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CA/IA Review
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Prepopulated
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Y / N
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N/Blank
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Populate
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CA/IA Declaration Date
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