EFTA Document EFTA01356286RE: CLEARED: PCR Alert - Jeffrey Epstein [I (Jj Litchford, October 05, 2015)
1 duplicate copy in the archive
RUSH KYC approval [I (Jj Litchford, 10/5/2015)
Title Matchefta-efta01356287
Case Filesd-10-EFTA01356287Dept. of JusticeRUSH KYC approval [I (Jj Litchford, 10/5/2015)
October 5, 20151p
Case File
sd-10-EFTA01356287Dept. of JusticeRUSH KYC approval [I (Jj Litchford, 10/5/2015)
Email
From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an account a need re-opened ASAP (it was auto- closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it. Thanks, JJ JJ Litchforcl Associate Banker Deutsche Bank Trust Company Americas Deutsc
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01356287
Pages
1
Persons
0
Integrity
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