Skip to main content
Skip to content
EFTA Document EFTA01405616EFTA Document EFTA01405622
Case File
sd-10-EFTA01405621Dept. of JusticeOther

EFTA Document EFTA01405621

Subject: Re: Epstein [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 11:38:48 -0400 To: Jay Lipman Classification: For internal use only Sorry -- Waas on the other line when you called. KYC# From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/26/2013 11:24 AM Subject: Epstein [I] Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you d

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405621
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Epstein [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 11:38:48 -0400 To: Jay Lipman Classification: For internal use only Sorry -- Waas on the other line when you called. KYC# From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/26/2013 11:24 AM Subject: Epstein [I] Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you d

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Epstein [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 11:38:48 -0400 To: Jay Lipman Classification: For internal use only Sorry -- Waas on the other line when you called. KYC# From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/26/2013 11:24 AM Subject: Epstein [I] Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the PB side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic13281.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Emai (Embedded image moved to file: pic17338.gif) EFTA01405621

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.