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EFTA Document EFTA01360640
Title Matchefta-efta01360640
Case Filesd-10-EFTA01360640Dept. of JusticeEFTA Document EFTA01360640
Unknown1p
Case File
sd-10-EFTA01360640Dept. of JusticeEFTA Document EFTA01360640
Other
From: Janice Franklin Sent: 10/25/2013 5:39:34 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case e: 01141308 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey Customer Number: IIIIIII3289 Reason for Rejection:1. Please check box (i.e., checking account) to indicate Nr. Epstein is a signer. To view the KYC click here https://na4.salesforce.com/S006000000uF00G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360640
Pages
1
Persons
0
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