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EFTA Document EFTA01405160
Title Matchefta-efta01405160
Case Filesd-10-EFTA01405160Dept. of JusticeEFTA Document EFTA01405160
Unknown1p
Case File
sd-10-EFTA01405160Dept. of JusticeEFTA Document EFTA01405160
Other
Subject: Your KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405160
Pages
1
Persons
0
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