""AFC Review"" — Epstein Files Search

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8 results for “"AFC Review"”

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EFTA01410749Set 10

2019-03-054p530w

info, banker submitted 2.28.2019. Should be finalized soon. GM 1. Inversiones Alabama Limitada — UK AFC Review Pending, COB has escalated. US AFC review completed. Nothing else pending. Should be finalized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410749.pdf

EFTA01406921Set 10

2018-05-1819p2,262w

Classification: For internal use only Hi Nina, I believe James was speaking about the AFC review for the account. Now that the AFC piece was approved, the account was able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf

EFTA01372946Set 10

2016-07-181p199w

July 18, 2016 5:19 PM To: Laura Kang Subject: FW: Q1 Sample for AFC Review [I] Hi Laura, We had to manually locate the information from our files ... Elenita Escobar Cc: Nick Watkins; Lode Pierce Subject: Q1 Sample for AFC Review [I] Classification: For Intim] use only Hi Elenita, Laura Kang in AFC has requested that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372946.pdf

EFTA01372560Set 10

2016-07-261p328w

Blank.docx; 2015 Q4 GCF File Assessment.pdf; Conditional Approval Tracking Sheet.xlsx; FW_ Q1 Sample for AFC Review II) (43.0 KB).msg Importance: High All, Attached please find the documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372560.pdf

EFTA01363024Set 10

2018-05-181p400w

Classification: For internal use only Hi Nina, I believe James was speaking about the AFC review for the account. Now that the AFC piece was approved, the account was able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363024.pdf

EFTA01418217Set 10

2018-06-1113p2,096w

talk to If space can we add one more bullet referring to "global AFC review and KYC sample testing completed last week with upcoming recommmendation also to be embedded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf

EFTA01372945Set 10

2016-07-201p160w

July 20, 2016 3:55 PM To: Elenita Escobar Subject: RE: Q1 Sample for AFC Review [I] Classification: For Internal use only Hi Elenita, Just to be clear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372945.pdf

EFTA01365966Set 10

talk to If space can we add one more bullet referring to "global AFC review and KYC sample testing completed last week with upcoming recommmendation also to be embedded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365966.pdf

Results by Dataset8 total

Set 10

8

Corpus: 1990-03-17 – 2025-12-01

March 2019

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