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EFTA Document EFTA01400519EFTA Document EFTA01400531
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sd-10-EFTA01400522Dept. of Justice

EFTA Document EFTA01400522

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Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin Date: Mon, 03 Mar 2014 . . To: Amanda Kirby Classification: For internal use only Hi Amanda: On DBForce, there are - under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. Indyke be added to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic25442.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400522
Pages
9
Persons
0
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