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EFTA Document EFTA01360499
Title Matchefta-efta01360499
Case Filesd-10-EFTA01360499Dept. of JusticeEFTA Document EFTA01360499
Unknown1p
Case File
sd-10-EFTA01360499Dept. of JusticeEFTA Document EFTA01360499
Other
Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: Pw: rdc alert [I] Classification: For internal use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was t e Grantor of (Butterfly Trust). was not opening an account and has n
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360499
Pages
1
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0
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