1 duplicate copy in the archive
EFTA Document EFTA01374867
Title Matchefta-efta01374867
Case Filesd-10-EFTA01374867Dept. of JusticeEFTA Document EFTA01374867
Unknown1p
Case File
sd-10-EFTA01374867Dept. of JusticeEFTA Document EFTA01374867
Other
For Neptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he was missing as RP, from the previously approved KYC (01790739). However as per documentation evidence, we confirm he needs to be added. Anyways, we will be submitting this case by Monday when all searches are complete. I am available for another hour today, are you free for a call now? Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374867
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.