EFTA Document EFTA01432589
Subject: RUSH KYC Case 01898372 [I] From: Cynthia Rodriguez < M> Date: Thu, 08 Feb 2018 12:01:16 -0500 To: Yoonsun Chung Cc: Janice Franklin Stewart Oldfield Classification: For internal use only Hi Yoonsun/Janice, Hope all is well. I have recently submitted the above referenced KYC case to the queue for review. It is currently in the New York KYC queue at the moment. This is a rush account opening for Mr. Epstein on his newest trust: 2017 Caterpillar Trust. He's requesting account op
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Subject: RUSH KYC Case 01898372 [I] From: Cynthia Rodriguez < M> Date: Thu, 08 Feb 2018 12:01:16 -0500 To: Yoonsun Chung Cc: Janice Franklin Stewart Oldfield Classification: For internal use only Hi Yoonsun/Janice, Hope all is well. I have recently submitted the above referenced KYC case to the queue for review. It is currently in the New York KYC queue at the moment. This is a rush account opening for Mr. Epstein on his newest trust: 2017 Caterpillar Trust. He's requesting account op
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