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EFTA Document EFTA01375198
Title Matchefta-efta01375198
Case Filesd-10-EFTA01375198Dept. of JusticeEFTA Document EFTA01375198
Unknown1p
Case File
sd-10-EFTA01375198Dept. of JusticeEFTA Document EFTA01375198
Other
A kind reminder of the below rejected ease & an update as well. Please rote that as per latest update on CDD fonn delivery options (Refer attached email from AML). we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below forts J So just summarizing the only pending item for this case now
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Dept. of Justice
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sd-10-EFTA01375198
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