1 duplicate copy in the archive
EFTA Document EFTA01360555
Title Matchefta-efta01360555
Case Filesd-10-EFTA01360555Dept. of JusticeEFTA Document EFTA01360555
Unknown1p
Case File
sd-10-EFTA01360555Dept. of JusticeEFTA Document EFTA01360555
Other
112/13/2013 09:30 AM I Subject: I IFw: Your KYC has been rejected classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information regarding our client but there is no negative information. Not on the research report nor when I Google her name. Below is her research report and the KYC * is 01161376. This is my last day before I leave for my MTA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360555
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.