From individuals who are clients and prospective clients, or are representatives of clients and prospective clients, Daniel H. Erskine may collect the following personal information:
Your name, the name of the company you work for (if different) and your job title.
Contact information for you and the company you work for (if different), including address, fax, phone number and email address.
Payment information (including bank account and wire details), billing instructions and preferences (including to whom to direct invoices). Relevant information to perform conflicts of interest checks.
Relevant information as required by regulatory Know Your Client and/or Anti Money Laundering regulations and as part of client intake procedures. This may possibly include evidence of source of funds, at the outset of and possibly from time to time throughout provision of the Services, which Daniel H. Erskine may request and/or obtain from third party sources. The sources for such verification may include documentation, which Daniel H. Erskine requests from the client or prospective client or through the use of online or public sources or both.
Information that you give to Daniel H. Erskine to provide Services to you, dependent on the scope, content, and duration of the Services together with other information relevant or necessary to provide Services to you.