Re: J. Epstein KYC updates: Additional signer [I (Amanda Kirby, 03/03/2014)Re: J. Epstein KYC Updates: Additional signer [I (Janice Franklin, 03/03/2014)
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Case Filesd-10-EFTA01360662Dept. of JusticeRe: J. Epstein KYC Updates: Additional signer [I (Janice Franklin, 03/03/2014)
March 3, 20141p
Case File
sd-10-EFTA01360662Dept. of JusticeRe: J. Epstein KYC Updates: Additional signer [I (Janice Franklin, 03/03/2014)
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Date: 03/03/2014 12:30 PM Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! i spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants Darren to be able to sign for them. I also am still under the impression tha
Date
March 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360662
Pages
1
Persons
0
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