1 duplicate copy in the archive
RE: Jeffries KYC Items [IJ (Vijay•A Sawant, 10/4/2018)
Title Matchefta-efta01372328
Case Filesd-10-EFTA01372328Dept. of JusticeRE: Jeffries KYC Items [IJ (Vijay•A Sawant, 10/4/2018)
October 4, 20181p
Case File
sd-10-EFTA01372328Dept. of JusticeRE: Jeffries KYC Items [IJ (Vijay•A Sawant, 10/4/2018)
Email
From: Vijay•A Sawant Sent: 10/4/201810:22:35 AM To: Richard larossi CC: Bradley Giffin [ ; Vinita Advani • Daphne Cales Subject: RE: Jeffries KYC Items [IJ Importance: High Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is our assessment - All revised Fincen Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section b of ALL Fincen form require to contain "Type of Entity". Kindly have this u
Date
October 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372328
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.