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EFTA Document EFTA01358171
Title Matchefta-efta01358171
Case Filesd-10-EFTA01358171Dept. of JusticeEFTA Document EFTA01358171
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Case File
sd-10-EFTA01358171Dept. of JusticeEFTA Document EFTA01358171
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From: Janice Frankli Sent: 9/19/2013 1:58:08 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 7. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for ). Epstein virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358171
Pages
1
Persons
0
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