Skip to main content
Skip to content
EFTA Document EFTA01400361EFTA Document EFTA01400364
Case File
sd-10-EFTA01400362Dept. of Justice

EFTA Document EFTA01400362

Financial Record

Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 07 Oct 2013 13:27:58 -0400 To: Jacqueline Lightbody < => Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 101

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400362
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.