Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01357337Dept. of Justice

EFTA Document EFTA01357337

Financial Record

From: Amanda Kirby Sent: 10/7/2013 1:27:58 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Poscritn,lo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357337
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.