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EFTA Document EFTA01361085
Title Matchefta-efta01361085
Case Filesd-10-EFTA01361085Dept. of JusticeEFTA Document EFTA01361085
Unknown1p
Case File
sd-10-EFTA01361085Dept. of JusticeEFTA Document EFTA01361085
Other
112/13/2013 09:22 AM I Subject: IFw: Your KYC has been rejected classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic27148.gif) Amanda Kirby Ass
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361085
Pages
1
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0
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