Case Filesd-10-EFTA01401025Dept. of JusticeEFTA Document EFTA01401025
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Case File
sd-10-EFTA01401025Dept. of JusticeEFTA Document EFTA01401025
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Subject: Re: Additional signer From: Janice Franklin <1 ) Date: Thu, 27 Feb 2014 16:02:23 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody Classification: Public Amanda: In conjunction with our review of , I saw that the letter to add Mr. Indyke stated that he should be ad e "on all accounts associated with the (Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's ersonal accounts and those for Southern Trust"? The re
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01401025
Pages
6
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0
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