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EFTA Document EFTA01357488
Title Matchefta-efta01357488
Case Filesd-10-EFTA01357488Dept. of JusticeEFTA Document EFTA01357488
Unknown1p
Case File
sd-10-EFTA01357488Dept. of JusticeEFTA Document EFTA01357488
Other
Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". Now did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC aim. is listed as "Epstein, Jeffrey" Regards,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357488
Pages
1
Persons
0
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