EFTA01410749Set 10
2019-03-054p530w
Biweekly update onboarding update [I]
> Classification: For internal use only
Onboardings Completed
WM
1. Randy Klinsfky — NCA Completed 2/27/2019
2. Gruber Familiy Foundation — NCA Completed ... respect of all outstandings KYC.
https://sharepoint.us.intranet.db.com/site4922/Lists/-
IWP9620Americas9620CM9620Desk9620KYC9620Tracking/Allitemsg.aspx
Onboardings Completed
EFTA01410750
WM
1. Randy Klinsfky — NCA Completed 2/27/2019
2. Gruber Familiy Foundation — NCA Completed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410749.pdf