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EFTA Document EFTA01361091
Title Matchefta-efta01361091
Case Filesd-10-EFTA01361091Dept. of JusticeEFTA Document EFTA01361091
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Case File
sd-10-EFTA01361091Dept. of JusticeEFTA Document EFTA01361091
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I Date: 112/13/2013 09:22 AM I Subject: 1 IFw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my KrA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic29019.gif) Amand
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Dept. of Justice
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sd-10-EFTA01361091
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