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EFTA Document EFTA01364147
Title Matchefta-efta01364147
Case Filesd-10-EFTA01364147Dept. of JusticeEFTA Document EFTA01364147
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Case File
sd-10-EFTA01364147Dept. of JusticeEFTA Document EFTA01364147
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From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existing Relationship? If yes. please include relationahip since date, approx 0 of accounts, AUM. etc.) Legal name
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Dept. of Justice
Reference
sd-10-EFTA01364147
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