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EFTA Document EFTA01357956
Title Matchefta-efta01357956
Case Filesd-10-EFTA01357956Dept. of JusticeEFTA Document EFTA01357956
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Case File
sd-10-EFTA01357956Dept. of JusticeEFTA Document EFTA01357956
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103/04/2014 09:32 AM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to s account on the basis that Mr. Epstein does not have authority over er account. I am sending the KYCs back to you. Please provide us with more specific instructions as outlined in my previous email or provide us with a email from Legal stating that they are okay with Mr.
Date
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Dept. of Justice
Reference
sd-10-EFTA01357956
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