Jeffrey Epstein / Southern Financial [II (Keith Buckholz, 9/26/2017)Fw: October 2014 AML/KYC Escalation Reports [I (Kimberly Hart, November 05, 2014)
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Case Filesd-10-EFTA01356853Dept. of JusticeFW: October 2014 AML/KYC Escalation Reports [I (Kimberly Hart, 12/3/2014)
December 3, 20141p
Case File
sd-10-EFTA01356853Dept. of JusticeFW: October 2014 AML/KYC Escalation Reports [I (Kimberly Hart, 12/3/2014)
Email
From: Kimberly Hart Sent: 12/3/2014 1:56:27 PM To: Melisa Venegas CC: Armen Brash Subject: FW: October 2014 AML/KYC Escalation Reports [I] Attachments: COVERAGE_Domestic_ACU 11.6.xlsx; image001.gif; image002.gif; image003.png; image004.png Classification: For !MOTS use only The updates that Andrea sent to you do not seem to be reflected on the recent report that you just sent out. Is there a reason that the items were not removed? Do you require additional information? ir - Kimberl
Date
December 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01356853
Pages
1
Persons
0
Integrity
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