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EFTA Document EFTA01357360
Title Matchefta-efta01357360
Case Filesd-10-EFTA01357360Dept. of JusticeEFTA Document EFTA01357360
Unknown1p
Case File
sd-10-EFTA01357360Dept. of JusticeEFTA Document EFTA01357360
Other
To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC is listed as "Epstein, Jeffrey
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357360
Pages
1
Persons
0
Integrity
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