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EFTA Document EFTA01357852
Title Matchefta-efta01357852
Case Filesd-10-EFTA01357852Dept. of JusticeEFTA Document EFTA01357852
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Case File
sd-10-EFTA01357852Dept. of JusticeEFTA Document EFTA01357852
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To: 'Amanda Ki rby/dla CC: 'Jacqueline Lightbody Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer Classification: Public In conjunction with our review of KYC I] please let us know which previously approved KYC is being update . KYC awe Is Mr. Indyke being added to the southern Trust company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic14567.gif) Janice Franklin
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357852
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