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EFTA Document EFTA01360637
Title Matchefta-efta01360637
Case Filesd-10-EFTA01360637Dept. of JusticeEFTA Document EFTA01360637
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Case File
sd-10-EFTA01360637Dept. of JusticeEFTA Document EFTA01360637
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From: Amanda I Sent: 9/10/2013 2:36:27 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, Quick question on the authorized signer -- Doesn't the below highlighted portion suffice? It states that Jeffrey Epstein is the sole member and is able to delegate authority in writing. Which I take to mean as he is the authorized signer. There is also no where else in the Articles of Incorporation or By-Laws where he de
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Dept. of Justice
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sd-10-EFTA01360637
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