Re: JEE WT (Amanda Kirby a, 06 Mar 2014)NO LONGER REQUIRED: Tax Attestation: KYC (Janice Franklin, 06 Sep 2013)
Case Filesd-10-EFTA01404965Dept. of JusticeRe: KYC 1195134 and 1195100: Epstein (Amanda Kirby, 26 Mar 2014)
March 26, 20142p
Case File
sd-10-EFTA01404965Dept. of JusticeRe: KYC 1195134 and 1195100: Epstein (Amanda Kirby, 26 Mar 2014)
Email
Subject: Re: KYC 1195134 and 1195100: Epstein From: Amanda Kirby Date: Wed, 26 Mar 2014 12:49:23 -0400 To: Janice Franklin < Cc: Classification: For internal use only Hi Janice, (I) Apologies for the delay. I'll add the full LLC and Corporate Resolutions now. The POA is specificall y for Jeffrey Epstein's personal accounts. I was told that in order to add him to those accounts I n eeded to get a POA. In terms of Jeffrey Epstein being listed as an agent, I believe that was a mista ke o
Date
March 26, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404965
Pages
2
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.