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Email: Amanda Ki rby/IIIIIIIIIIr to Janice Franklin (03/03/2014)
Title Matchefta-efta01358047
Case Filesd-10-EFTA01358047Dept. of JusticeEmail: Amanda Ki rby/IIIIIIIIIIr to Janice Franklin (03/03/2014)
March 3, 20141p
Case File
sd-10-EFTA01358047Dept. of JusticeEmail: Amanda Ki rby/IIIIIIIIIIr to Janice Franklin (03/03/2014)
Email
From: 'Amanda Ki rby/IIIIIIIIIIr To: 'Janice Franklin/ Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal account and he wants Darren to be ab
Date
March 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01358047
Pages
1
Persons
0
Integrity
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