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EFTA Document EFTA01360788
Title Matchefta-efta01360788
Case Filesd-10-EFTA01360788Dept. of JusticeEFTA Document EFTA01360788
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Case File
sd-10-EFTA01360788Dept. of JusticeEFTA Document EFTA01360788
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102/25/2014 05:28 PM Subject: I IRe: Additional signer Classification: Public In conjunction with our review of KYC #1195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic18129.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML
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Dept. of Justice
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sd-10-EFTA01360788
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1
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