Case File
efta-01401066DOJ Data Set 10OtherEFTA01401066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: DB Force Case' 01215457 Jeffrey Epstein [I]
From: PWM AOG
Date: Thu, 10 Apr 2014 10:06:27 -0400
To: Arthur Tendler
Cc: Amanda Kirby <
PWM AOG
Classification: For internal use only
Hi Arthur,
As per our discussion the provided KYCI 01195100 is for the above
case, However while looking into it the address mention in Custody agreement
and Tax Form is 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 which is
different from KYC.
(Embedded image moved to file: pic14569.gif)
Please confirm if we need to take the address given in Custody agreement,and
add the case comment in the KYC .
Thanks,
Prashant Mahendru
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01401066
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