Skip to main content
Skip to content
Case File
sd-10-EFTA01448445Dept. of JusticeOther

EFTA Document EFTA01448445

From: Sent: To: Subject: Attachments: Paul Morr 7/2/2013 3:08:09 PM Amanda Kirby Re: Account o pic17277.gif; Classification: For internal use only ok original message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information [I] Classification: For internal use only Paul -- update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to chang

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448445
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments: Paul Morr 7/2/2013 3:08:09 PM Amanda Kirby Re: Account o pic17277.gif; Classification: For internal use only ok original message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information [I] Classification: For internal use only Paul -- update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to chang

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.
From: Sent: To: Subject: Attachments: Paul Morr 7/2/2013 3:08:09 PM Amanda Kirby Re: Account o pic17277.gif; Classification: For internal use only ok original message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information [I] Classification: For internal use only Paul -- update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be changed. She's speaking with their lawyer now to have it updated. Nothing on your end that you need to do but just want to keep you aware and up to date as to what is going on Forwarded by Amanda Kirby/db/dbcom on 07/02/2013 02:18 PM From: To: Cc: Date: Subject: "Jeanne Brennan" <jabwcpaegmail.com> Amanda Kirby/db/dbcom@DBAMERICAS, "'Harry Beller" 07/02/2013 01:53 PM RE: Fw: Account opening information Amanda, As discussed. Letter of authorization stating that you, Harry Beller and Richard Kahn have inquiry capabilities - to follow. Jeanne From: Amanda Kirby [mailto: S T Subject: Re: Fw: Account opening information classification: Public Dear Jeanne, I apologize in the delay but our back office has come back to me and told me CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 103468 SDNY_GM_00249652 EFTA01448445

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjabwcpaegmail.com

Forum Discussions

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

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