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EFTA Document EFTA01360683
Title Matchefta-efta01360683
Case Filesd-10-EFTA01360683Dept. of JusticeEFTA Document EFTA01360683
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Case File
sd-10-EFTA01360683Dept. of JusticeEFTA Document EFTA01360683
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I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only understand the broadness of the letter but I don't see how darren could be added as Jeffrey is not authorized on her accounts. It would be impossible to add him to that account without her signature. Is that not sufficient for the kyc purposes? original message From: Janice Franklin Sent: 03/03/2014 02:05 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein K
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Dept. of Justice
Reference
sd-10-EFTA01360683
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1
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0
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