1 duplicate copy in the archive
EFTA Document EFTA01356812
Title Matchefta-efta01356812
Case Filesd-10-EFTA01356812Dept. of JusticeEFTA Document EFTA01356812
Unknown1p
Case File
sd-10-EFTA01356812Dept. of JusticeEFTA Document EFTA01356812
Other
Dan and Andrew, Perhaps we've had some miscommunication on this one, or maybe I'm out of the loop since I've been in sales training for three days, but I'm confused about what's creating concern opening a new account for a client that we have recently KYC'd and have other accounts for. I still need to remediate some KYCs for Jeffrey's other accounts, but I don't think this one should be part of that group. If that's the issue, I will have that resolved early next week I think. If there
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356812
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.