Classification: For Internal use only
Good afternoon,
lain reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders am Hyperion Air LLC and the J.
Epstein Virgin Islands Foundation.
So that 1 may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each
client?
Kind regards,
karma
F
Jcana Milligan
Associate
Regulation. Compliance and Anti-Financial Crime
Ovul3,:bv bad.
i'201 Oatc Partway, 32256 Jationvillo.11. USA
#PositiveImpact
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