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EFTA Document EFTA01405065
Title Matchefta-efta01405065
Case Filesd-10-EFTA01405065Dept. of JusticeEFTA Document EFTA01405065
Unknown1p
Case File
sd-10-EFTA01405065Dept. of JusticeEFTA Document EFTA01405065
Other
Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 09 Sep 2013 17:03:58 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list o
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405065
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1
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0
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