FW: Pending responses on rejection cases under the SOUTHERN (Stewart Oldfield ‹, 29 Oct 2018)Epstein Insurance Trust [I (Bradley Gillin, 15 Nov 2018)
Case Filesd-10-EFTA01413992Dept. of JusticeKYC 1977699 Primar Decision Maker [I (Jeana Milligan, 14 Nov 2018)
November 14, 20182p
Case File
sd-10-EFTA01413992Dept. of JusticeKYC 1977699 Primar Decision Maker [I (Jeana Milligan, 14 Nov 2018)
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Subject: KYC 1977699 Primar Decision Maker [I] From: Jeana Milligan Date: Wed, 14 Nov 2018 14:46:38 -0500 To: Bradley Gillin Stewart Oldfield Classification: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each cli
Date
November 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01413992
Pages
2
Persons
0
Integrity
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